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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 2
  • 1
    Mrs Louise Barbara Highton
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fitchie, Adele Doreen
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ dissolved
    OF - Director → CIF 0
    Mrs Adele Doreen Fitchie
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Balch, Angela
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 2
    Marsden, Barbara
    Secretary
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 3
    Mrs Susan Mcdonald
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-07-16 ~ 1996-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THR (SECRETARIES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-07-31
2 GBP2020-07-31
Net Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31
Related profiles found in government register
  • THR (SECRETARIES) LIMITED
    Info
    Registered number 03225576
    icon of addressFloor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston PR2 9ZG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-16 and dissolved on 2023-04-25 (26 years 9 months). The company status is Dissolved.
    CIF 0
  • THR (SECRETARIES) LIMITED
    S
    Registered number 03225576
    icon of addressCharter House, Pittman Way, Fulwood, Preston, England, PR2 9ZD
    CIF 1
  • THR (SECRETARIES) LIMITED
    S
    Registered number 03225576
    icon of addressCharter House, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZD
    UNITED KINGDOM
    CIF 2
  • THR SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressCharter House, 166 Garstang Road Fulwood, Preston, Lancashire, PR2 8NB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ADONPACK LIMITED - 2005-02-15
    icon of addressCharter House Pittman Way, Fulwood, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressCharter House, Pittman Way Fulwood, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,700 GBP2018-03-31
    Officer
    icon of calendar 2001-08-09 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 13
  • 1
    icon of address946-950 Blackpool Road, Lea Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    663,256 GBP2024-03-31
    Officer
    icon of calendar 2003-10-14 ~ 2009-08-01
    CIF 3 - Secretary → ME
  • 2
    AI UK MANUFACTURING LIMITED - 2014-03-14
    ALCLOMAT MANUFACTURING & ENGINEERING LIMITED - 2007-03-13
    icon of addressShorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,959,274 GBP2024-09-30
    Officer
    icon of calendar 2014-12-19 ~ 2022-08-02
    CIF 1 - Secretary → ME
  • 3
    icon of addressC/o Ruttle Plant Lancaster House, Ackhurst Road, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,449,725 GBP2024-09-30
    Officer
    icon of calendar 2004-03-12 ~ 2007-02-21
    CIF 7 - Secretary → ME
  • 4
    icon of addressLancaster House, Ackhurst Road, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-28 ~ 2007-02-21
    CIF 8 - Secretary → ME
  • 5
    24 (1996) LIMITED - 1997-10-27
    icon of addressLancaster House, Ackhurst Road, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -504,009 GBP2022-09-30
    Officer
    icon of calendar 2001-06-27 ~ 2007-02-21
    CIF 10 - Secretary → ME
    icon of calendar 2012-02-17 ~ 2014-12-31
    CIF 2 - Secretary → ME
  • 6
    icon of addressFloor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,991 GBP2024-03-31
    Officer
    icon of calendar 2007-02-07 ~ 2022-07-26
    CIF 14 - Secretary → ME
  • 7
    icon of addressLancaster House, Ackhurst Road, Chorley, Lancashire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2001-06-09 ~ 2007-02-21
    CIF 11 - Secretary → ME
  • 8
    STONEVIEW CONSTRUCTION LIMITED - 2013-04-03
    icon of address1st Floor Capital House 8 Pittman Court, Pittman Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,975 GBP2024-03-31
    Officer
    icon of calendar 2001-10-02 ~ 2021-09-30
    CIF 12 - Secretary → ME
  • 9
    icon of addressBen Belal, 86 Heywood Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -92,371 GBP2018-07-31
    Officer
    icon of calendar 2006-09-04 ~ 2010-03-29
    CIF 5 - Secretary → ME
  • 10
    NOONCLEVER LIMITED - 1988-04-18
    PARADOX POWER (NORTH) LIMITED - 1991-04-12
    icon of address327 Clifton Drive South, Lytham St. Annes, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    575,646 GBP2024-12-31
    Officer
    icon of calendar 2002-10-21 ~ 2008-11-20
    CIF 9 - Secretary → ME
  • 11
    SCOTT REES & CO., LIMITED - 2014-02-14
    SCOTT REES & CO (SOLICITORS) LIMITED - 2025-02-27
    S R DORMANT LIMITED - 2016-06-25
    icon of addressNo 5 The Parks, The Parks, Newton-le-willows, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2000-10-18 ~ 2022-08-31
    CIF 16 - Secretary → ME
  • 12
    icon of addressLancaster House, Ackhurst Road, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,443,560 GBP2024-09-30
    Officer
    icon of calendar 2005-06-16 ~ 2007-02-21
    CIF 6 - Secretary → ME
  • 13
    EVERLAVISH LIMITED - 1989-08-03
    icon of addressStandish Hall Farm Off Wood Lane, Standish, Wigan, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,322,014 GBP2024-03-31
    Officer
    icon of calendar 2002-01-02 ~ 2022-07-26
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.