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
    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
    1996-07-16 ~ dissolved
    OF - Director → CIF 0
    Mrs Adele Doreen Fitchie
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Susan Mcdonald
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marsden, Barbara
    Secretary
    Individual
    Officer
    1996-07-16 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 3
    Balch, Angela
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-16 ~ 1996-07-16
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    PE - Nominee Director → 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
    Floor 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
    Charter House, Pittman Way, Fulwood, Preston, England, PR2 9ZD
    CIF 1
  • THR (SECRETARIES) LIMITED
    S
    Registered number 03225576
    Charter House, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZD
    UNITED KINGDOM
    CIF 2
  • THR SECRETARIES LIMITED
    S
    Registered number 3225576
    Charter House, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZD
    CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ADONPACK LIMITED - 2005-02-15
    Charter House Pittman Way, Fulwood, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    Charter House, Pittman Way Fulwood, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,700 GBP2018-03-31
    Officer
    2001-08-09 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 12
  • 1
    AI UK MANUFACTURING LIMITED - 2014-03-14
    ALCLOMAT MANUFACTURING & ENGINEERING LIMITED - 2007-03-13
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,959,274 GBP2024-09-30
    Officer
    2014-12-19 ~ 2022-08-02
    CIF 1 - Secretary → ME
  • 2
    C/o Ruttle Plant Lancaster House, Ackhurst Road, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,669,769 GBP2023-09-30
    Officer
    2004-03-12 ~ 2007-02-21
    CIF 6 - Secretary → ME
  • 3
    Lancaster House, Ackhurst Road, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2003-08-28 ~ 2007-02-21
    CIF 7 - Secretary → ME
  • 4
    24 (1996) LIMITED - 1997-10-27
    Lancaster House, Ackhurst Road, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -504,009 GBP2022-09-30
    Officer
    2012-02-17 ~ 2014-12-31
    CIF 2 - Secretary → ME
    2001-06-27 ~ 2007-02-21
    CIF 9 - Secretary → ME
  • 5
    Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    319,628 GBP2023-03-31
    Officer
    2007-02-07 ~ 2022-07-26
    CIF 13 - Secretary → ME
  • 6
    Lancaster House, Ackhurst Road, Chorley, Lancashire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-09-30
    Officer
    2001-06-09 ~ 2007-02-21
    CIF 10 - Secretary → ME
  • 7
    STONEVIEW CONSTRUCTION LIMITED - 2013-04-03
    1st Floor Capital House 8 Pittman Court, Pittman Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,975 GBP2024-03-31
    Officer
    2001-10-02 ~ 2021-09-30
    CIF 11 - Secretary → ME
  • 8
    Ben Belal, 86 Heywood Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -92,371 GBP2018-07-31
    Officer
    2006-09-04 ~ 2010-03-29
    CIF 4 - Secretary → ME
  • 9
    PARADOX POWER (NORTH) LIMITED - 1991-04-12
    NOONCLEVER LIMITED - 1988-04-18
    327 Clifton Drive South, Lytham St. Annes, Lancashire
    Active Corporate (2 parents)
    Officer
    2002-10-21 ~ 2008-11-20
    CIF 8 - Secretary → ME
  • 10
    SCOTT REES & CO (SOLICITORS) LIMITED - 2025-02-27
    S R DORMANT LIMITED - 2016-06-25
    SCOTT REES & CO., LIMITED - 2014-02-14
    No 5 The Parks, The Parks, Newton-le-willows, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2000-10-18 ~ 2022-08-31
    CIF 15 - Secretary → ME
  • 11
    Lancaster House, Ackhurst Road, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,561,571 GBP2023-09-30
    Officer
    2005-06-16 ~ 2007-02-21
    CIF 5 - Secretary → ME
  • 12
    EVERLAVISH LIMITED - 1989-08-03
    Standish Hall Farm Off Wood Lane, Standish, Wigan, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,322,014 GBP2024-03-31
    Officer
    2002-01-02 ~ 2022-07-26
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.