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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sparks, Clive Michael Warwick
    Accountant born in November 1950
    Individual (8 offsprings)
    Officer
    1991-12-11 ~ 1998-06-23
    OF - Director → CIF 0
    Sparks, Clive Michael Warwick
    Accountant
    Individual (8 offsprings)
    Officer
    1991-12-11 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 2
    Grey, Roy Lewis
    Coffee Roaster born in March 1947
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 1996-12-16
    OF - Director → CIF 0
  • 3
    Cooper, Robert
    Company Director born in September 1968
    Individual (21 offsprings)
    Officer
    2016-01-29 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Cooper, Ryan
    Managing Director born in March 1992
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ 2025-10-09
    OF - Director → CIF 0
  • 5
    Stiles, Nigel Edward
    Sports Club Manager born in March 1965
    Individual (3 offsprings)
    Officer
    1996-03-06 ~ 2010-04-15
    OF - Director → CIF 0
    Stiles, Nigel Edward
    Sports Club Manager
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 6
    Lester, Brian James
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 2000-10-06
    OF - Director → CIF 0
  • 7
    Hagans, Nichola Louise
    Certified Chartered Accountant born in April 1984
    Individual (32 offsprings)
    Officer
    2016-02-01 ~ 2018-03-21
    OF - Director → CIF 0
    Hagans, Nichola
    Individual (32 offsprings)
    Officer
    2016-01-29 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 8
    Cooper, Lucas
    Managing Director born in September 2000
    Individual (6 offsprings)
    Officer
    2025-01-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 9
    Watkins, Terry
    Company Executive born in March 1943
    Individual (8 offsprings)
    Officer
    1991-12-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Collins, Dylan Martin
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Le Masurier, Peter
    Company Director born in October 1968
    Individual (24 offsprings)
    Officer
    2016-02-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-11-13 ~ 1991-12-11
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-11-13 ~ 1991-12-11
    OF - Nominee Director → CIF 0
  • 14
    COMMERCIALS TECHNICAL ENGINEERING LIMITED 10105930
    8, Capthall, Roseau Valley, 00152, Dominica
    Dissolved Corporate (1 parent, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THX1138-1 LIMITED

Period: 2023-12-11 ~ now
Company number: 02662509 10000139
Registered names
THX1138-1 LIMITED - now 10000139
REPORTQUEST LIMITED - 1991-12-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
111,786 GBP2024-12-31
118,363 GBP2023-12-31
Cash at bank and in hand
478 GBP2024-12-31
711 GBP2023-12-31
Current Assets
112,264 GBP2024-12-31
119,074 GBP2023-12-31
Creditors
Current
516,529 GBP2024-12-31
513,844 GBP2023-12-31
Net Current Assets/Liabilities
-404,265 GBP2024-12-31
-394,770 GBP2023-12-31
Total Assets Less Current Liabilities
-404,265 GBP2024-12-31
-394,770 GBP2023-12-31
Creditors
Non-current
25,161 GBP2024-12-31
30,280 GBP2023-12-31
Net Assets/Liabilities
-429,426 GBP2024-12-31
-425,050 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Share premium
53,910 GBP2024-12-31
53,910 GBP2023-12-31
Retained earnings (accumulated losses)
-483,476 GBP2024-12-31
-479,100 GBP2023-12-31
Equity
-429,426 GBP2024-12-31
-425,050 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-1,104 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
111,786 GBP2024-12-31
Current, Amounts falling due within one year
119,467 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
111,786 GBP2024-12-31
Current, Amounts falling due within one year
118,363 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,210 GBP2024-12-31
6,210 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,004 GBP2024-12-31
71,915 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,947 GBP2023-12-31
Other Creditors
Current
438,315 GBP2024-12-31
431,772 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,161 GBP2024-12-31
30,280 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2024-12-31
  • THX1138-1 LIMITED
    Info
    SANDOWN SPORTS CLUB LIMITED - 2023-12-11
    REPORTQUEST LIMITED - 2023-12-11
    Registered number 02662509
    First Floor 82 Portsmouth Road, Surbiton, Surrey KT6 5PT
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.