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.

Parent entities and officers 9
  • 1
    Mr Lindsay Kamal Khan
    Born in April 1962
    Individual (55 offsprings)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (101 offsprings)
    Officer
    2021-06-29 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Demis Armen Ohandjanian
    Born in May 1978
    Individual (101 offsprings)
    Person with significant control
    2021-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Penrice, Stephen John
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2024-02-19 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    Petch, Jonathan Leslie
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Goff, Matthew Donald
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-04-08 ~ 2021-06-29
    OF - Director → CIF 0
  • 7
    DEMLIN LLP
    OC433658
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-04-08 ~ 2021-06-29
    OF - Director → CIF 0
    2021-04-08 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-04-08 ~ 2021-06-29
    OF - Director → CIF 0
    Person with significant control
    2021-04-08 ~ 2021-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THL REALISATIONS 2025 LIMITED

Period: 2026-01-05 ~ now
Company number: 13322552 00998540... (more)
Registered names
THL REALISATIONS 2025 LIMITED - now 00998540... (more)
HLD WELLER LIMITED - 2021-10-08
AGHOCO 2047 LIMITED - 2021-06-30 13499309... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • THL REALISATIONS 2025 LIMITED
    Info
    THURSTON HOLDINGS LIMITED - 2026-01-05
    HLD WELLER LIMITED - 2026-01-05
    AGHOCO 2047 LIMITED - 2026-01-05
    Registered number 13322552
    Riverside House, Irwell Street, Manchester M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (5 years). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • THURSTON HOLDINGS LIMITED
    S
    Registered number 13322552
    6, Homer Street, London, England, W1H 4NT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TGEL REALISATIONS 2025 LIMITED
    - now 03591730 00998540... (more)
    THURSTON GROUP ESTATES LIMITED
    - 2026-01-05 03591730 16636424
    THURSTON HOLDINGS LIMITED
    - 2021-10-07 03591730 13322552
    VIBRANT SEARCH LIMITED - 1998-09-10
    Tgel Realisations 2025 Limited, Riverside House Irwell Street, Manchester
    In Administration Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.