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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 5
  • 1
    Barnes, Jo-anne Helen
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Easy, Terence Arthur
    Technical Director born in December 1942
    Individual (5 offsprings)
    Officer
    1992-07-31 ~ 2002-01-01
    OF - Director → CIF 0
    Mr Terence Arthur Easy
    Born in December 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Birch, Andrew Arthur
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ 2013-05-31
    OF - Director → CIF 0
    Birch, Andrew Arthur
    Validation Director born in April 1964
    Individual (2 offsprings)
    2013-10-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Easy, Helen Joan
    Managing Director born in October 1942
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ now
    OF - Director → CIF 0
    Easy, Helen Joan
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 2002-01-01
    OF - Secretary → CIF 0
    Mrs Helen Joan Easy
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ramsey, Steven Robert
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

T.H.E. MANAGEMENT SYSTEMS LTD.

Period: 1992-07-31 ~ 2023-02-21
Company number: 02736454
Registered name
T.H.E. MANAGEMENT SYSTEMS LTD. - Dissolved
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
22021-02-01 ~ 2022-01-31
02019-08-01 ~ 2021-01-31
Fixed Assets
74 GBP2022-01-31
213 GBP2021-01-31
Current Assets
18,675 GBP2022-01-31
25,013 GBP2021-01-31
Creditors
Current
-2,000 GBP2022-01-31
-6,560 GBP2021-01-31
Net Current Assets/Liabilities
16,675 GBP2022-01-31
18,453 GBP2021-01-31
Total Assets Less Current Liabilities
16,749 GBP2022-01-31
18,666 GBP2021-01-31
Equity
16,749 GBP2022-01-31
18,666 GBP2021-01-31

  • T.H.E. MANAGEMENT SYSTEMS LTD.
    Info
    Registered number 02736454
    Unit 5, Milton Road Business Park, Gravesend, Kent DA12 2PG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 and dissolved on 2023-02-21 (30 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.