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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
    Demetri, Antonis
    Director born in March 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Theori, Antonis
    Director born in June 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Theori, Theoris
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
120 GBP2024-08-31
Cash at bank and in hand
4 GBP2024-08-31
Creditors
Amounts falling due within one year
-1,200 GBP2024-08-31
Net Current Assets/Liabilities
-1,196 GBP2024-08-31
Net Assets/Liabilities
-1,076 GBP2024-08-31
Equity
Called up share capital
124 GBP2024-08-31
Retained earnings (accumulated losses)
-1,200 GBP2024-08-31
Equity
-1,076 GBP2024-08-31
Average Number of Employees
02024-01-26 ~ 2024-08-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-08-31

Related profiles found in government register
  • THMS HOLDINGS LIMITED
    Info
    Registered number 15445616
    icon of address2nd Floor 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2024-01-26 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • THMS HOLDINGS LIMITED
    S
    Registered number 15445616
    icon of address2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of addressOlive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-03-13 ~ 2024-03-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.