logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Patrick, Nicholas Decourcy
    Finance born in August 1991
    Individual (14 offsprings)
    Officer
    2021-05-18 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Born in October 1974
    Individual (148 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Adam Joel
    Finance born in January 1981
    Individual (42 offsprings)
    Officer
    2021-02-04 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2021-01-22 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Dawson, William Thomas
    Born in April 1963
    Individual (90 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Motler, Stewart James
    Born in March 1977
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Maharaj, Sharand Pyar
    Banking born in February 1984
    Individual (22 offsprings)
    Officer
    2021-02-04 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Everitt, Helen Louise
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 9
    Grannum, Philip Howard
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2021-05-19 ~ 2025-11-17
    OF - Director → CIF 0
  • 10
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (98 offsprings)
    Officer
    2021-05-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    THETIS PARENTCO LIMITED
    - now 13150629
    HERMAN PARENTCO LIMITED - 2021-05-14 13150629
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2021-01-22 ~ 2021-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THETIS BIDCO LIMITED

Period: 2021-05-14 ~ now
Company number: 13152295
Registered names
THETIS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THETIS BIDCO LIMITED
    Info
    HERMAN BIDCO LIMITED - 2021-05-14
    Registered number 13152295
    One Central Boulevard Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • THETIS BIDCO LIMITED
    S
    Registered number 13152295
    28, Ropemaker Street, London, England, EC2Y 9HD
    Limited Company in Registrar Of Companies, England
    CIF 1
  • THETIS BIDCO LIMITED
    S
    Registered number 13152295
    One, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Limited Company in England And Wales, England
    CIF 2
  • THETIS BIDCO LIMITED
    S
    Registered number 13152295
    Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ADEPT TECHNOLOGY GROUP LIMITED
    - now 04682431 03413505
    ADEPT TECHNOLOGY GROUP PLC
    - 2023-04-19 04682431 03413505
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (26 parents, 15 offsprings)
    Person with significant control
    2023-04-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    EXCELL HOLDINGS LIMITED
    10834331
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (10 parents, 18 offsprings)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FALANX CYBER DEFENCE LIMITED
    - now 08224292
    ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FIDUS INFORMATION SECURITY LIMITED
    10684689
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    OGL COMPUTER SUPPORT HOLDINGS LIMITED
    14109912 02798681... (more)
    Wavenet Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ROBIN BIDCO LIMITED
    10290340 10289677
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    ROBIN MIDCO LIMITED
    10289677 10290340
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    ROBIN TOPCO LIMITED
    10289095
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SYMBIANT TECHNOLOGIES LTD
    04159733
    Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2024-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    WAVENET GROUP HOLDINGS LIMITED
    11486047
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    WAVENET LIMITED
    - now 03919664
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2021-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    WN CORPORATE SERVICES 1 LIMITED
    - now 14939062 15532524
    DAISY CORPORATE SERVICES 1 LIMITED
    - 2024-08-01 14939062 04166889... (more)
    DCS NEWCO LIMITED - 2023-12-19
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.