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
7
- 2
Fitchie, Adele Doreen
Director born in April 1952Individual (4 offsprings)Officer1996-07-16 ~ nowOF - Director → CIF 0Mrs Adele Doreen Fitchie
Born in April 1952Individual (4 offsprings)Person with significant control2020-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Susan Mcdonald
Born in August 1959Individual (15 offsprings)Person with significant control2016-04-06 ~ 2020-04-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Marsden, Barbara
SecretaryIndividual (2 offsprings)Officer1996-07-16 ~ 2003-03-27OF - Secretary → CIF 0 - 5
Mrs Louise Barbara Highton
Born in January 1975Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer1996-07-16 ~ 1996-07-16OF - Nominee Secretary → CIF 0 - 7
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer1996-07-16 ~ 1996-07-16OF - Nominee Director → CIF 0
Company in focus
THR (SECRETARIES) LIMITED
Period: 1996-07-16 ~ 2023-04-25
Company number: 03225576
Registered name
THR (SECRETARIES) LIMITED - Dissolved
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
- Registered number 03225576
THR (SECRETARIES) LIMITED
InfoFloor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston PR2 9ZGPRIVATE 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
SRegistered number 03225576Charter House, Pittman Way, Fulwood, Preston, England, PR2 9ZDCIF 1THR (SECRETARIES) LIMITED
SRegistered number 03225576Charter House, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZDUNITED KINGDOMCIF 2THR SECRETARIES LIMITED
SRegistered number missingCharter House, 166 Garstang Road Fulwood, Preston, Lancashire, PR2 8NBCIF 3
Offspring entities and appointments
15
- 1
A & C HAMILTON LIMITED
04931075946-950 Blackpool Road, Lea Preston, LancashireActive Corporate (4 parents)Officer2003-10-14 ~ 2009-08-01CIF 3 - Secretary → ME - 2AI UK MANUFACTURING LIMITED - 2014-03-14ALCLOMAT MANUFACTURING & ENGINEERING LIMITED - 2007-03-13Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United KingdomActive Corporate (8 parents)Officer2014-12-19 ~ 2022-08-02CIF 1 - Secretary → ME
- 3
BLACKTHORN (MIDLANDS) LIMITED
05071765C/o Ruttle Plant Lancaster House, Ackhurst Road, Chorley, LancashireActive Corporate (8 parents)Officer2004-03-12 ~ 2007-02-21CIF 7 - Secretary → ME - 4
BLACKTHORN (NORTH WEST) LIMITED
04830626Lancaster House, Ackhurst Road, Chorley, Lancashire, EnglandDissolved Corporate (5 parents)Officer2003-08-28 ~ 2007-02-21CIF 8 - Secretary → ME - 524 (1996) LIMITED - 1997-10-27Lancaster House, Ackhurst Road, Chorley, Lancashire, EnglandDissolved Corporate (10 parents)Officer2012-02-17 ~ 2014-12-31CIF 2 - Secretary → ME2001-06-27 ~ 2007-02-21CIF 10 - Secretary → ME
- 7
CENTREMODEL PROJECTS LIMITED
02824950Lancaster House, Ackhurst Road, Chorley, Lancashire, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2001-06-09 ~ 2007-02-21CIF 11 - Secretary → ME - 9ADONPACK LIMITED - 2005-02-15Charter House Pittman Way, Fulwood, Preston, LancashireDissolved Corporate (6 parents)Officer2008-03-14 ~ dissolvedCIF 4 - Secretary → ME
- 10
NEWSCAPE VENTURES LIMITED
03939147Charter House, Pittman Way Fulwood, Preston, LancashireDissolved Corporate (5 parents)Officer2001-08-09 ~ dissolvedCIF 13 - Secretary → ME - 11
OVERMODE LIMITED
05890881Ben Belal, 86 Heywood Street, ManchesterDissolved Corporate (7 parents)Officer2006-09-04 ~ 2010-03-29CIF 5 - Secretary → ME - 12PARADOX POWER (NORTH) LIMITED - 1991-04-12NOONCLEVER LIMITED - 1988-04-18327 Clifton Drive South, Lytham St. Annes, LancashireActive Corporate (6 parents)Officer2002-10-21 ~ 2008-11-20CIF 9 - Secretary → ME
- 14
RUTTLE PLANT (NORTH EAST) LIMITED
05193903Lancaster House, Ackhurst Road, Chorley, LancashireActive Corporate (8 parents, 1 offspring)Officer2005-06-16 ~ 2007-02-21CIF 6 - Secretary → ME - 15EVERLAVISH LIMITED - 1989-08-03Standish Hall Farm Off Wood Lane, Standish, Wigan, Lancashire, EnglandActive Corporate (9 parents)Officer2002-01-02 ~ 2022-07-26CIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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