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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 3
  • 1
    Havenhand, Christopher Brian
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Brian Havenhand
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Revill, Glynn David
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Havenhand, Janet Shirley
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Organ, Keith
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Shoesmith, David Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-27 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 3
    Hall, Roger
    Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-27 ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Skelton, Clive
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Darwin, Andrew David
    Solicitor born in February 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-02-15 ~ 1991-02-27
    OF - Director → CIF 0
  • 6
    Bleasdale, Jill Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 7
    Bilton, Michael James
    Executive born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-27 ~ 1996-08-01
    OF - Director → CIF 0
parent relation
Company in focus

T.H.E. SUBSID LIMITED

Previous names
OPTIONMERGE PUBLIC LIMITED COMPANY - 1991-02-25
T.H.E. SECTION BENDING COMPANY LIMITED - 1996-08-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2,176,000 GBP2025-04-30
2,176,000 GBP2024-04-30
Net Current Assets/Liabilities
2,176,000 GBP2025-04-30
2,176,000 GBP2024-04-30
Equity
Called up share capital
770,000 GBP2025-04-30
770,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,406,000 GBP2025-04-30
1,406,000 GBP2024-04-30
Equity
2,176,000 GBP2025-04-30
2,176,000 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Amounts Owed By Related Parties
2,176,000 GBP2025-04-30
Current
2,176,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
770,000 shares2025-04-30
770,000 shares2024-04-30

  • T.H.E. SUBSID LIMITED
    Info
    OPTIONMERGE PUBLIC LIMITED COMPANY - 1991-02-25
    T.H.E. SECTION BENDING COMPANY LIMITED - 1991-02-25
    Registered number 02579306
    icon of addressHoughton Road, North Anston Trading Estate, Dinnington, Sheffield S25 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.