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 3
  • 1
    Passfield, Michael John
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    1998-09-17 ~ now
    OF - director → CIF 0
    Mr Mike John Passfield
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mumford, Richard William
    Financial Advisor born in October 1963
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ now
    OF - director → CIF 0
    Mr Richard William Mumford
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Nessa Catherine Hart
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Passfield, Michael John
    Company Director
    Individual (6 offsprings)
    Officer
    1998-09-17 ~ 2002-05-31
    OF - secretary → CIF 0
  • 2
    Lander, Simon John
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 2001-04-06
    OF - director → CIF 0
  • 3
    Pryse-jones, Jonathan
    Company Director born in August 1956
    Individual
    Officer
    1998-09-17 ~ 2001-10-01
    OF - director → CIF 0
  • 4
    Cohen, Eleanor
    Individual
    Officer
    2002-05-31 ~ 2010-12-17
    OF - secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-17 ~ 1998-09-17
    PE - nominee-director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-17 ~ 1998-09-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THP FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
5,239 GBP2024-03-31
53,481 GBP2023-03-31
Creditors
Current
-6,159 GBP2024-03-31
-9,570 GBP2023-03-31
Net Current Assets/Liabilities
-920 GBP2024-03-31
47,661 GBP2023-03-31
Total Assets Less Current Liabilities
-920 GBP2024-03-31
47,661 GBP2023-03-31
Net Assets/Liabilities
-1,880 GBP2024-03-31
46,797 GBP2023-03-31
Equity
-1,880 GBP2024-03-31
46,797 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • THP FINANCIAL SERVICES LIMITED
    Info
    Registered number 03633219
    The Barn Audley End Business Centre, Wendens Ambo, Saffron Walden, Essex CB11 4JL
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.