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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.

Parent entities and officers 16
  • 1
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Joseph, Adam Joel
    Born in January 1981
    Individual (41 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2021-01-29 ~ 2021-02-08
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (98 offsprings)
    Officer
    2021-05-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Grannum, Philip Howard
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2021-05-19 ~ 2025-11-17
    OF - Director → CIF 0
  • 6
    Maharaj, Sharand Pyar
    Banking born in February 1984
    Individual (22 offsprings)
    Officer
    2021-02-08 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Motler, Stewart James
    Born in March 1977
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, William Thomas
    Born in April 1963
    Individual (89 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Strachan, Hugo Alexander
    Born in February 1990
    Individual (17 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Venetia Lois
    Born in October 1974
    Individual (148 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Patrick, Nicholas Decourcy
    Finance born in August 1991
    Individual (14 offsprings)
    Officer
    2021-05-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    MPRC EUROPE LIMITED
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now 06146573
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - 2025-11-24 06146573
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2025-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2021-02-04 ~ 2021-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HERMAN MIDCO LIMITED
    13148447
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-29 ~ 2021-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-02-07 ~ 2021-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    MPRC EUROPE LTD
    - now
    MPRC EUROPE LTD
    - 2025-11-24 12341536
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2021-05-17 ~ 2025-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2021-01-29 ~ 2021-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THETIS TOPCO LIMITED

Period: 2021-05-14 ~ now
Company number: 13167752
Registered names
THETIS TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THETIS TOPCO LIMITED
    Info
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Registered number 13167752
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THETIS TOPCO LIMITED
    S
    Registered number 13167752
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOLLYWOOD SERVICE COMPANY LIMITED
    15637358
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THETIS MIDCO LIMITED
    - now 13169124
    HERMAN PIKCO LIMITED
    - 2021-05-13 13169124
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ 2024-07-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    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 ~ 2021-05-17
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WN CORPORATE LIMITED
    - now 15532524
    DAISY CORPORATE LIMITED
    - 2024-08-01 15532524
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.