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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 14
  • 1
    Nichols, Anthony
    Born in January 1963
    Individual (229 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Nichols
    Born in January 1963
    Individual (229 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tolman, Howard Martin
    Born in August 1947
    Individual (37 offsprings)
    Officer
    1991-09-03 ~ 1994-01-07
    OF - Director → CIF 0
  • 3
    Jones, Mark Christopher
    Born in April 1975
    Individual (52 offsprings)
    Officer
    1994-01-07 ~ 2003-10-10
    OF - Director → CIF 0
    2010-06-10 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (52 offsprings)
    Person with significant control
    2019-07-22 ~ 2024-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lupton, David Lloyd
    Born in December 1944
    Individual (39 offsprings)
    Officer
    1991-09-03 ~ 1995-09-08
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual (39 offsprings)
    Officer
    1991-09-03 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 5
    Jones, John Mervyn
    Born in August 1946
    Individual (50 offsprings)
    Officer
    2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 6
    Kaye, Michael Andrew, Director
    Born in October 1952
    Individual (18 offsprings)
    Officer
    1991-09-03 ~ 1992-03-11
    OF - Director → CIF 0
  • 7
    Connolly, John Lawrence
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2024-03-14 ~ 2025-08-08
    OF - Director → CIF 0
    Mr John Lawrence Connolly
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2024-03-14 ~ 2025-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Jones, Susan
    Born in January 1947
    Individual (48 offsprings)
    Officer
    2005-03-08 ~ 2010-09-10
    OF - Director → CIF 0
  • 9
    Jones, Timothy Colin
    Born in January 1972
    Individual (29 offsprings)
    Officer
    1995-10-02 ~ 2005-03-22
    OF - Director → CIF 0
    Jones, Timothy Colin
    Individual (29 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (29 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1991-07-17 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 11
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2002-07-09 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 12
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    2-6, Blossom Street, York, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2008-03-11 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 13
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1991-07-17 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 14
    SPARTAN ASSOCIATES LIMITED
    The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    2000-02-22 ~ 2002-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THIC LIMITED

Period: 2024-04-15 ~ now
Company number: 02630035
Registered names
THIC LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-13
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-03-13
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-03-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-03-13
Equity
2 GBP2024-03-13
2 GBP2023-07-31

  • THIC LIMITED
    Info
    RELTON TRANSPORT LIMITED - 2024-04-15
    Registered number 02630035
    Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-17 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.