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 2
  • 1
    Mclaughlin, William Edward
    Executive born in March 1978
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Reich, Benjamin Andrew
    Chief Financial Officer born in August 1973
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Stephenson, Robert
    Business Executive born in July 1968
    Individual
    Officer
    2021-05-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Dennett, Matthew Kaplan
    Business Executive born in August 1986
    Individual
    Officer
    2021-05-19 ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

THRIVE UK HOLDINGS LIMITED

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
    16-22 Crawley Green Road, Luton LU2 0QX
    Private Limited Company incorporated on 2021-05-19 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 3
  • 1
    16-22 Crawley Green Road, Luton, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    77,465 GBP2022-10-31
    Person with significant control
    2022-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    50 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    211,050 GBP2021-12-31
    Person with significant control
    2023-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ONI LIMITED - 2022-02-10
    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 (5 parents)
    Person with significant control
    2021-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.