logo
explain how to read the page

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
    Connolly, John Lawrence
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2024-03-14 ~ 2025-08-08
    OF - Director → CIF 0
    Mr John Lawrence Connolly
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2024-03-14 ~ 2025-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kaye, Michael Andrew, Director
    Born in October 1952
    Individual (16 offsprings)
    Officer
    1991-09-03 ~ 1992-03-11
    OF - Director → CIF 0
  • 3
    Tolman, Howard Martin
    Born in August 1947
    Individual (26 offsprings)
    Officer
    1991-09-03 ~ 1994-01-07
    OF - Director → CIF 0
  • 4
    Lupton, David Lloyd
    Born in December 1944
    Individual (36 offsprings)
    Officer
    1991-09-03 ~ 1995-09-08
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual (36 offsprings)
    Officer
    1991-09-03 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 5
    Nichols, Anthony
    Born in January 1963
    Individual (208 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Nichols
    Born in January 1963
    Individual (208 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jones, John Mervyn
    Born in August 1946
    Individual (47 offsprings)
    Officer
    2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 7
    Jones, Timothy Colin
    Born in January 1972
    Individual (27 offsprings)
    Officer
    1995-10-02 ~ 2005-03-22
    OF - Director → CIF 0
    Jones, Timothy Colin
    Individual (27 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (27 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
  • 8
    Jones, Susan
    Born in January 1947
    Individual (45 offsprings)
    Officer
    2005-03-08 ~ 2010-09-10
    OF - Director → CIF 0
  • 9
    Jones, Mark Christopher
    Born in May 1975
    Individual (50 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 May 1975
    Individual (50 offsprings)
    Person with significant control
    2019-07-22 ~ 2024-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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, 17 offsprings)
    Officer
    2002-07-09 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 11
    SPARTAN ASSOCIATES LIMITED
    SC275163
    The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2000-02-22 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 12
    CORPORATE NOMINEE SECRETARIES LIMITED
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21 02586847
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1991-07-17 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 13
    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
  • 14
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1991-07-17 ~ 1991-09-03
    OF - Nominee Director → 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 8 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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