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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 2
  • 1
    Fisher, Martin Henry
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Reed, Bruce Christopher
    Born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Reed, Bruce Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Bruce Christopher Reed
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Newman, Ronald
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2013-07-30
    OF - Director → CIF 0
parent relation
Company in focus

THANINGTON SECURITIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
439,929 GBP2025-03-31
439,929 GBP2024-03-31
Debtors
111 GBP2025-03-31
111 GBP2024-03-31
Net Current Assets/Liabilities
111 GBP2025-03-31
111 GBP2024-03-31
Total Assets Less Current Liabilities
440,040 GBP2025-03-31
440,040 GBP2024-03-31
Equity
Called up share capital
341 GBP2025-03-31
341 GBP2024-03-31
Share premium
140,280 GBP2025-03-31
140,280 GBP2024-03-31
Capital redemption reserve
299,419 GBP2025-03-31
299,419 GBP2024-03-31
Equity
440,040 GBP2025-03-31
440,040 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
439,929 GBP2025-03-31
439,929 GBP2024-03-31
Amounts Owed By Related Parties
40 GBP2025-03-31
Current
40 GBP2024-03-31
Other Debtors
Amounts falling due within one year
71 GBP2025-03-31
71 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
111 GBP2025-03-31
111 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
341 shares2025-03-31
341 shares2024-03-31

Related profiles found in government register
  • THANINGTON SECURITIES LIMITED
    Info
    Registered number 01184121
    icon of address15a High Street, Westerham, Kent TN16 1RA
    PRIVATE LIMITED COMPANY incorporated on 1974-09-16 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • THANINGTON SECURITIES LIMITED
    S
    Registered number 1184121
    icon of address15a, High Street, Westerham, Kent, United Kingdom, TN16 1RA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15a High Street, Westerham, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,944,007 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.