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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Barnes, Richard John
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Binjabr, Basel Mohammed
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Basel Mohammed Binjabr
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Moawalla, Hudheifa Akberali
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    KKVMS NOMINEES LIMITED
    08193604
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 5
    THAMEEN LIMITED 06060287
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2022-04-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    TOUCHWOOD CAPITAL LIMITED
    10627670
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THAMEEN HOLDINGS LIMITED

Period: 2021-03-02 ~ now
Company number: 13238932
Registered name
THAMEEN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,198,396 GBP2024-12-31
3,026,200 GBP2023-12-31
Fixed Assets
3,198,396 GBP2024-12-31
3,026,200 GBP2023-12-31
Debtors
276,741 GBP2024-12-31
476,257 GBP2023-12-31
Cash at bank and in hand
1,549 GBP2024-12-31
19,012 GBP2023-12-31
Current Assets
278,290 GBP2024-12-31
495,269 GBP2023-12-31
Net Current Assets/Liabilities
57,274 GBP2024-12-31
263,565 GBP2023-12-31
Total Assets Less Current Liabilities
3,255,670 GBP2024-12-31
3,289,765 GBP2023-12-31
Creditors
Non-current
-1,377,296 GBP2024-12-31
-2,975,100 GBP2023-12-31
Net Assets/Liabilities
1,878,374 GBP2024-12-31
314,665 GBP2023-12-31
Equity
Called up share capital
1,800,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
78,374 GBP2024-12-31
264,665 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
3,198,396 GBP2024-12-31
3,026,200 GBP2023-12-31
Investments in Subsidiaries
3,198,396 GBP2024-12-31
3,026,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
218,044 GBP2024-12-31
468,173 GBP2023-12-31
Trade Creditors/Trade Payables
Current
171,716 GBP2024-12-31
97,034 GBP2023-12-31
Amounts owed to group undertakings
Current
3,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,582 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THAMEEN HOLDINGS LIMITED
    Info
    Registered number 13238932
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • THAMEEN HOLDINGS LIMITED
    S
    Registered number 13238932
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    CIF 1
  • THAMEEN HOLDINGS LIMITED
    S
    Registered number 13238932
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    CIF 2
  • THAMEEN HOLDINGS LIMITED
    S
    Registered number missing
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ASFAAR FRAGRANCE LIMITED
    09059557
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    THAMEEN FRAGRANCE LIMITED
    08370060
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THAMEEN LONDON LIMITED
    13889360
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.