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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
Active 4
  • 1
    Mr Lindsay Kamal Khan
    Born in April 1962
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Demis Armen Ohandjanian
    Born in May 1978
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 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
    Goff, Matthew Donald
    Born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (23 parents, 22 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Ohandjanian, Demis Armen
    Company Director born in May 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Penrice, Stephen John
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    Petch, Jonathan Leslie
    Non-Executive Chairman born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2021-04-08 ~ 2021-06-29
    PE - Director → CIF 0
    2021-04-08 ~ 2021-06-29
    PE - Secretary → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2021-04-08 ~ 2021-06-29
    PE - Director → CIF 0
    Person with significant control
    2021-04-08 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THURSTON HOLDINGS LIMITED

Previous names
HLD WELLER LIMITED - 2021-10-08
AGHOCO 2047 LIMITED - 2021-06-30
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • THURSTON HOLDINGS LIMITED
    Info
    HLD WELLER LIMITED - 2021-10-08
    AGHOCO 2047 LIMITED - 2021-10-08
    Registered number 13322552
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • THURSTON HOLDINGS LIMITED
    S
    Registered number 13322552
    icon of address6, Homer Street, London, England, W1H 4NT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIBRANT SEARCH LIMITED - 1998-09-10
    THURSTON HOLDINGS LIMITED - 2021-10-07
    icon of addressQuarry Hill Industrial Estate, Hawking Croft Road Horbury, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,226,716 GBP2019-11-01 ~ 2020-10-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.