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 3
  • 1
    Lucchi, Paul
    Managing Director born in August 1968
    Individual (6 offsprings)
    Officer
    2020-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Karen Audrey
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FLEXIBLE LAMPS LIMITED - 2007-02-19
    Truck-lite Europe Limited, Barrows Road, Harlow, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Spencer, Melvin
    Corporate Officer born in May 1924
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Zorich, Bruce
    Ceo born in July 1953
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 3
    Sibley, Neil Edward
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Cunning, Dennis Walter
    Managing Director born in September 1954
    Individual
    Officer
    2005-04-11 ~ 2009-02-01
    OF - Director → CIF 0
    Cunning, Dennis Walter
    Managing Director
    Individual
    Officer
    2006-12-20 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 5
    Pietrini, Andrew
    Corporate Officer born in February 1937
    Individual
    Officer
    ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Walton, Trevor
    Director born in November 1947
    Individual
    Officer
    ~ 2002-04-05
    OF - Director → CIF 0
  • 7
    Speed, Mark James
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2018-12-06
    OF - Director → CIF 0
    Speed, Mark James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 8
    Dickson, Charles
    Cfo born in September 1954
    Individual
    Officer
    2003-10-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 9
    Saunders, Zoe Suzanna
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2019-12-16
    OF - Director → CIF 0
    Saunders, Zoe Suzanna
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 10
    Arrigo, Joseph
    Corporate Officer born in November 1931
    Individual
    Officer
    ~ 2003-10-09
    OF - Director → CIF 0
  • 11
    Halliwell, Philip Neville
    Individual
    Officer
    2001-05-23 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 12
    Swainsbury, Kenneth John Leslie
    Director born in October 1947
    Individual
    Officer
    ~ 2001-05-23
    OF - Director → CIF 0
    Swainsbury, Kenneth John Leslie
    Individual
    Officer
    ~ 2001-05-23
    OF - Secretary → CIF 0
  • 13
    Groves, Robert Leslie
    Director born in February 1941
    Individual
    Officer
    ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Lebensfeld, Harry
    Corporate Officer born in August 1904
    Individual
    Officer
    ~ 1994-06-26
    OF - Director → CIF 0
  • 15
    Baker, Lynne Kathleen
    Personnel born in May 1954
    Individual
    Officer
    2006-12-04 ~ 2009-07-24
    OF - Director → CIF 0
parent relation
Company in focus

T.H.QUINTON LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5,000 GBP2018-12-31
5,000 GBP2017-12-31
Net Assets/Liabilities
5,000 GBP2018-12-31
5,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
5,000 GBP2018-12-31
5,000 GBP2017-12-31

  • T.H.QUINTON LIMITED
    Info
    Registered number 00546440
    Barrows Road, Harlow, Essex CM19 5FA
    Private Limited Company incorporated on 1955-03-24 and dissolved on 2021-03-16 (65 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.