LIVE · CORPUS
The finding
Ownership resolves 57 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 57
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-01-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- One Central Boulevard, Shirley, Solihull, B90 8BG, England
Low
Risk
THETIS PARENTCO LIMITED is a ltd registered in GB, incorporated 2021-01-21 (active).
/03
Ownership & control
Owners / controllers
- THETIS PARENTCO LIMITED
Holdings / subsidiaries
- THETIS PARENTCO LIMITED
Walk the full UBO chain
57 hops lockedStandard
57-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13150629
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-21
- Registered office
- One Central Boulevard, Shirley, Solihull, B90 8BG, England
- SIC
- 64209
Officers · 3 active
- COOPER, Venetia Loisdirector · British · appt 2022-02-21
- DAWSON, William Thomasdirector · British · appt 2021-05-19
- MOTLER, Stewart Jamesdirector · British · appt 2021-05-19
- EVERITT, Helen Louise(resigned)secretary · appt 2021-02-04
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2021-01-21
- ASHTON, Andrew Charles(resigned)director · British · appt 2021-05-19
- GRANNUM, Philip Howard(resigned)director · British · appt 2021-05-19
- HARRIS, Michael Paul(resigned)director · British · appt 2021-01-21
- JOSEPH, Adam Joel(resigned)director · British,German · appt 2021-02-04
- MAHARAJ, Sharand Pyar(resigned)director · British · appt 2021-02-04
- PATRICK, Nicholas Decourcy(resigned)director · British · appt 2021-05-18
Beneficial owners · PSC · 1 current
- ■Thetis Midco Limited75–100% sharescorporate PSC · United Kingdom · since 2021-02-07 · trace owners →
- ■Herman Midco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-02-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-03
- Outstanding charges
- 4
FORMERLY KNOWN AS
- HERMAN PARENTCO LIMITED
/07
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THETIS MIDCO LIMITED
- WN CORPORATE LIMITEDbeneficial owner
- THETIS TOPCO LIMITEDbeneficial owner
- WN CORPORATE LIMITEDbeneficial owner
- WN CORPORATE LIMITEDbeneficial owner
THETIS BIDCO LIMITED
- OGL COMPUTER SUPPORT HOLDINGS LIMITEDbeneficial owner
- ADEPT TECHNOLOGY GROUP LIMITEDbeneficial owner
- FALANX CYBER DEFENCE LIMITEDbeneficial owner
- FIDUS INFORMATION SECURITY LIMITEDbeneficial owner
- WN CORPORATE SERVICES 1 LIMITEDbeneficial owner
- OGL COMPUTER SUPPORT HOLDINGS LIMITEDbeneficial owner
- FALANX CYBER DEFENCE LIMITEDbeneficial owner
- FIDUS INFORMATION SECURITY LIMITEDbeneficial owner
- WN CORPORATE SERVICES 1 LIMITEDbeneficial owner
- WAVENET LIMITEDbeneficial owner
- Excell Holdings Limitedbeneficial owner
- Robin Bidco Limitedbeneficial owner
- ADEPT TECHNOLOGY GROUP LIMITEDbeneficial owner
Herman Midco Limited
- THETIS TOPCO LIMITEDbeneficial owner
- THETIS TOPCO LIMITEDbeneficial owner
- MXMM 7 LIMITEDbeneficial owner
- Herman Topco Limitedbeneficial owner