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
Active 4
  • 1
    Eastman, Anthony Neville Chisholm
    Director born in November 1974
    Individual (13 offsprings)
    Officer
    2021-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ventouras, George Jerry
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2021-04-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Worner, Matthew Mcneill
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2021-03-08 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2021-03-08 ~ dissolved
    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
Ceased 1
  • Wood, Charles Ainslie
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2021-03-08 ~ 2021-04-12
    OF - Director → CIF 0
parent relation
Company in focus

THRIVANTA INVESTMENTS PLC

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2022-03-31
Net Assets/Liabilities
50,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
5,000,000 shares2021-03-08 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-03-08 ~ 2022-03-31
Equity
50,000 GBP2022-03-31

  • THRIVANTA INVESTMENTS PLC
    Info
    Registered number 13250442
    Eccleston Yards, 25 Eccleston Place, London SW1W 9NF
    Public Limited Company incorporated on 2021-03-08 and dissolved on 2023-01-31 (1 year 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.