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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 5
  • 1
    Stephenson, Robert
    Business Executive born in July 1968
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Mclaughlin, William Edward
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Dennett, Matthew Kaplan
    Business Executive born in August 1986
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Ackerman, Paul James
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Reich, Benjamin Andrew
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ 2026-01-30
    OF - Director → CIF 0
parent relation
Company in focus

THRIVE UK HOLDINGS LIMITED

Period: 2021-05-19 ~ now
Company number: 13408402
Registered name
THRIVE UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THRIVE UK HOLDINGS LIMITED
    Info
    Registered number 13408402
    50 Pall Mall, London SW1Y 5JH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • THRIVE UK HOLDINGS LIMITED
    S
    Registered number 13408402
    16-22, Crawley Green Road, Luton, England, LU2 0QX
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • THRIVE UK HOLDINGS LIMITED
    S
    Registered number 13408402
    24, Crawley Green Road, Luton, England, LU2 0QX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CUSTARD TECHNICAL SERVICES LIMITED
    05611483
    16-22 Crawley Green Road, Luton, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-11-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EDGE TG LIMITED
    07673730
    50 Pall Mall, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-11-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THRIVE OPERATIONS LIMITED
    - now 02698057
    ONI LIMITED
    - 2022-02-10 02698057
    ONI PLC - 2021-05-10
    ONI PLC - 2008-07-30
    ONI LIMITED - 2002-08-23
    OPEN NETWORKS INTEGRATION LIMITED - 1998-11-16
    50 Pall Mall, London, England
    Active Corporate (20 parents)
    Person with significant control
    2021-05-22 ~ now
    CIF 3 - 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.