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
    Rivers, Nicoleta
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Rivers, Nicoleta
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Coke, Stephen John, Mr.
    Chartered Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Director → CIF 0
    Mr. Stephen John Coke
    Born in May 1961
    Individual (16 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Moore, Robert Mark
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Heslop, Colin Bernard
    Chartered Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2001-06-04 ~ 2001-06-29
    OF - Nominee Secretary → CIF 0
  • 3
    Allen, Timothy Peter Graystoke, Mr.
    Chartered Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2017-10-25
    OF - Director → CIF 0
    Allen, Timothy Peter Graystoke, Mr.
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr. Timothy Peter Graystoke Allen
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2001-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THATCHAM REGISTRARS LIMITED

Previous name
HEADCROSS LIMITED - 2001-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
1,283 GBP2023-11-30
1,000 GBP2022-11-30
Cash at bank and in hand
3,416 GBP2023-11-30
6,767 GBP2022-11-30
Current Assets
4,699 GBP2023-11-30
7,767 GBP2022-11-30
Creditors
Current
4,366 GBP2023-11-30
5,361 GBP2022-11-30
Net Current Assets/Liabilities
333 GBP2023-11-30
2,406 GBP2022-11-30
Total Assets Less Current Liabilities
333 GBP2023-11-30
2,406 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Retained earnings (accumulated losses)
330 GBP2023-11-30
2,403 GBP2022-11-30
Equity
333 GBP2023-11-30
2,406 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,250 GBP2023-11-30
1,000 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
33 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,283 GBP2023-11-30
1,000 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,145 GBP2022-11-30
Other Creditors
Current
4,366 GBP2023-11-30
4,216 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-2,073 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • THATCHAM REGISTRARS LIMITED
    Info
    HEADCROSS LIMITED - 2001-07-09
    Registered number 04227839
    1 High Street, Thatcham, Berkshire RG19 3JG
    Private Limited Company incorporated on 2001-06-04 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • THATCHAM REGISTRARS LIMITED
    S
    Registered number missing
    1 High Street, Thatcham, Berkshire, RG19 3JG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    1 High Street, High Street, Thatcham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,387 GBP2021-01-31
    Officer
    2017-01-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    A 4 AUTOCRASH LIMITED - 2007-01-23
    SCALEGUIDE LIMITED - 2006-10-03
    1 High Street, Thatch, Thatcham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    193,381 GBP2023-08-31
    Officer
    2006-07-21 ~ now
    CIF 9 - Secretary → ME
  • 3
    MEDSAFE MEDICAL DEVICES LIMITED - 2014-12-09
    1 High Street, Thatcham, Berks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,360 GBP2018-03-31
    Officer
    2014-11-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 4
    1 High Street, Thatcham, Berks.
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2013-02-26 ~ now
    CIF 35 - Secretary → ME
  • 5
    1 High Street, Thatcham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    849,954 GBP2024-01-31
    Officer
    2009-10-20 ~ now
    CIF 39 - Secretary → ME
  • 6
    BLANCHETTE LIMITED - 2020-10-27
    1 High Street, Thatcham, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,261 GBP2024-04-30
    Officer
    2019-11-06 ~ now
    CIF 33 - Secretary → ME
  • 7
    1 High Street, Thatcham, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    431,370 GBP2024-03-31
    Officer
    2005-04-14 ~ now
    CIF 53 - Secretary → ME
  • 8
    27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,041 GBP2023-05-31
    Officer
    2007-02-28 ~ now
    CIF 3 - Secretary → ME
  • 9
    RANKPRIME LIMITED - 2008-08-13
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 52 - Secretary → ME
  • 10
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    BOOKPRINTINGWORLD LIMITED - 2007-07-31
    1 High Street, Thatcham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -595 GBP2024-02-29
    Officer
    2006-02-27 ~ now
    CIF 11 - Secretary → ME
  • 12
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150,701 GBP2016-04-30
    Officer
    2007-05-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    1 High Street, Thatcham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,452 GBP2023-09-30
    Officer
    2001-07-12 ~ now
    CIF 41 - Secretary → ME
  • 15
    1 High Street, Thatcham, Berks.
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-05 ~ now
    CIF 36 - Secretary → ME
  • 16
    1 High Street, Thatcham, Berks.
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,338 GBP2016-06-30
    Officer
    2009-05-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    MAY AVENUE LIMITED - 2003-11-21
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,118 GBP2018-10-31
    Officer
    2003-10-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 18
    1 High Street, Thatcham, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-11-28 ~ now
    CIF 12 - Secretary → ME
  • 19
    1 High Street, Thatcham, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    CIF 32 - Secretary → ME
  • 20
    SILVERBUG RESOURCE MANAGEMENT LIMITED - 2022-12-02
    DOT COFFEE LIMITED - 2005-06-15
    Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-12-31
    Officer
    2010-10-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -949 GBP2021-05-31
    Officer
    2019-05-09 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    The Old Barn House, Grange Farm Westville Road, Frithville Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,250 GBP2021-03-31
    Officer
    2004-01-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 23
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 24
    1 High Street, Thatcham, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,185 GBP2020-05-31
    Officer
    2017-05-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    502 GBP2017-12-31
    Officer
    2002-12-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    RTS INTERNATIONAL LIMITED - 2001-11-30
    JMN 620 LIMITED - 2001-07-16
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 27
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    CIF 31 - Secretary → ME
  • 28
    HACKREMCO (NO.471) LIMITED - 1989-06-12
    1 High Street, Thatcham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,748 GBP2024-03-31
    Officer
    2013-10-31 ~ now
    CIF 34 - Secretary → ME
  • 29
    1 High Street, Thatcham, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,231 GBP2024-04-30
    Officer
    2022-03-31 ~ now
    CIF 30 - Secretary → ME
  • 30
    CRESTHALE LIMITED - 2006-12-19
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2019-11-30
    Officer
    2008-06-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    1 High Street, Thatcham, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    3,067 GBP2024-09-30
    Officer
    2006-08-15 ~ now
    CIF 7 - Secretary → ME
  • 32
    Battens Chapel Cottage, Ermin, Street, Lambourn Woodlands, Hungerford, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    520 GBP2024-01-31
    Officer
    2006-02-23 ~ now
    CIF 28 - Secretary → ME
Ceased 21
  • 1
    MISTRAN PROPERTIES LIMITED - 1987-09-30
    17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2013-01-03 ~ 2015-07-31
    CIF 45 - Secretary → ME
  • 2
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-05 ~ 2005-02-03
    CIF 21 - Secretary → ME
  • 3
    Ravens Lawn, Blackdown Avenue, Woking, Surrey
    Dissolved Corporate
    Equity (Company account)
    10 GBP2017-09-29
    Officer
    2007-01-30 ~ 2008-07-31
    CIF 4 - Secretary → ME
  • 4
    PEAKMARK LIMITED - 2003-08-11
    1 High Street, Thatcham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,284 GBP2024-03-31
    Officer
    2002-11-28 ~ 2003-11-01
    CIF 20 - Secretary → ME
  • 5
    BAZZANI COMMERCIAL GARDEN SERVICES LIMITED - 2015-09-08
    CHAINCROSS LIMITED - 2004-06-08
    53 Frailey Hill, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,953 GBP2023-11-30
    Officer
    2005-05-23 ~ 2015-08-03
    CIF 13 - Secretary → ME
    2004-06-02 ~ 2004-06-30
    CIF 17 - Secretary → ME
  • 6
    1 High Street, Thatcham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    402,313 GBP2024-08-31
    Officer
    2003-09-08 ~ 2003-11-20
    CIF 54 - Secretary → ME
  • 7
    POLAR EUROPEAN GROUP LIMITED - 2008-01-29
    JMN 1116 LIMITED - 2007-06-06
    64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -151,672 GBP2017-06-30
    Officer
    2007-06-20 ~ 2018-07-12
    CIF 1 - Secretary → ME
  • 8
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,067 GBP2023-12-31
    Officer
    2020-12-09 ~ 2024-02-06
    CIF 49 - Secretary → ME
  • 9
    C/o Mr L Embling, Palady Spring Andover Road, Wash Water, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2009-07-07
    CIF 10 - Secretary → ME
  • 10
    ABLEGRADE LIMITED - 2007-03-19
    Unit 1 Stadium Park, Altofts Lane, Castleford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-03-08 ~ 2016-01-01
    CIF 29 - Secretary → ME
  • 11
    INTEGRATED INFORMATION SYSTEMS LIMITED - 2006-05-17
    BAYCAFE LIMITED - 2005-02-01
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2008-12-31
    CIF 14 - Secretary → ME
  • 12
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,306 GBP2024-03-31
    Officer
    2006-08-11 ~ 2019-03-14
    CIF 8 - Secretary → ME
  • 13
    SILVERBUG ESTATES LIMITED - 2022-12-02
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    449,016 GBP2023-12-31
    Officer
    2010-10-19 ~ 2023-03-03
    CIF 38 - Secretary → ME
  • 14
    BARNROCK LIMITED - 2002-05-22
    1 High Street, Thatcham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    24,079 GBP2024-04-30
    Officer
    2002-05-13 ~ 2002-05-29
    CIF 22 - Secretary → ME
  • 15
    36 Queens Road, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-12-05 ~ 2011-09-01
    CIF 5 - Secretary → ME
  • 16
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,976 GBP2016-09-30
    Officer
    2001-07-24 ~ 2018-07-12
    CIF 23 - Secretary → ME
  • 17
    GRAND DATA LIMITED - 2004-02-11
    Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,023,960 GBP2019-12-31
    Officer
    2004-02-04 ~ 2006-07-05
    CIF 18 - Secretary → ME
  • 18
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-19 ~ 2014-11-28
    CIF 48 - Secretary → ME
  • 19
    DUNVIEW LIMITED - 1998-08-26
    2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-08-17 ~ 2019-08-01
    CIF 6 - Secretary → ME
  • 20
    155 Regents Park Road First Floor, Regents Park Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-02-25 ~ 2015-03-17
    CIF 44 - Secretary → ME
  • 21
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ 2015-03-17
    CIF 43 - Secretary → ME

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