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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
    Harris, Andrew David
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ now
    OF - Director → CIF 0
    Mr Andrew David Harris
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Thomas, Christopher Rowland
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Rowland Thomas
    Born in November 1952
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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 2
  • 1
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2001-09-10 ~ 2001-09-13
    PE - Nominee Director → CIF 0
  • 2
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-09-10 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TH COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CONSTRUCTION INFORMATION STRATEGIES LIMITED - 1996-03-18
    icon of addressThe 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    icon of addressThe 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-25 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    icon of addressThe 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of addressThe 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -500,858 GBP2025-01-31
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 3 - Director → ME
  • 6
    icon of addressThe 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 7
    icon of addressThe 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    BARNCREST NO.118 LIMITED - 2001-03-22
    icon of addressThe 1929 Building, Merton Abbey Mills, 18 Watermill Way, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 58
  • 1
    icon of addressC/o John Purvis And Co., Rheola House, Belle Vue Centre, Cinderford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,284 GBP2024-09-30
    Officer
    icon of calendar 2005-09-12 ~ 2015-03-31
    CIF 23 - Secretary → ME
  • 2
    SKEWCREST LIMITED - 1980-12-31
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53 GBP2023-12-31
    Officer
    icon of calendar 2001-12-31 ~ 2015-03-31
    CIF 63 - Secretary → ME
  • 3
    icon of address455 Wherstead Road, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -10,892 GBP2024-10-31
    Officer
    icon of calendar 2008-10-14 ~ 2009-03-30
    CIF 66 - Secretary → ME
  • 4
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,842 GBP2025-03-31
    Officer
    icon of calendar 2007-04-19 ~ 2015-03-31
    CIF 12 - Secretary → ME
  • 5
    icon of addressC/o The 1929 Building Watermill Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    205,514 GBP2017-11-30
    Officer
    icon of calendar 2003-11-25 ~ 2003-12-01
    CIF 34 - Secretary → ME
  • 6
    BINGEE MUSIC LIMITED - 2007-10-15
    INPUTECH LIMITED - 2010-10-25
    icon of addressQuills Solicitors, 68 Beverley Road, Barming, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    673 GBP2016-09-30
    Officer
    icon of calendar 2003-03-19 ~ 2005-09-06
    CIF 42 - Secretary → ME
  • 7
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2015-03-31
    CIF 24 - Secretary → ME
  • 8
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,969 GBP2024-03-31
    Officer
    icon of calendar 2005-09-22 ~ 2015-03-31
    CIF 22 - Secretary → ME
  • 9
    icon of address116-118 Carshalton Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,003 GBP2024-03-31
    Officer
    icon of calendar 2005-01-31 ~ 2015-03-31
    CIF 30 - Secretary → ME
  • 10
    icon of addressDragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,099,849 GBP2025-03-31
    Officer
    icon of calendar 2005-05-18 ~ 2015-03-31
    CIF 26 - Secretary → ME
  • 11
    SONGMASTERS LTD - 2006-08-30
    icon of addressDragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    50,697 GBP2025-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2015-03-31
    CIF 37 - Secretary → ME
  • 12
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,268 GBP2024-03-31
    Officer
    icon of calendar 2003-03-19 ~ 2015-03-31
    CIF 43 - Secretary → ME
  • 13
    icon of address19 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2008-08-04
    CIF 25 - Secretary → ME
  • 14
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,024 GBP2025-03-31
    Officer
    icon of calendar 2003-04-23 ~ 2015-03-31
    CIF 40 - Secretary → ME
  • 15
    icon of addressFlat 1, 162 Elgin Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,497 GBP2024-03-31
    Officer
    icon of calendar 2003-02-07 ~ 2009-12-01
    CIF 46 - Secretary → ME
  • 16
    ADDAX SUPPORT SERVICES LIMITED - 2013-10-07
    MORR LIMITED - 2008-09-16
    THE SUPPORT FORCE LIMITED - 2012-08-28
    icon of addressUnit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2011-07-04
    CIF 28 - Secretary → ME
  • 17
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,378 GBP2018-02-28
    Officer
    icon of calendar 2006-02-06 ~ 2006-03-09
    CIF 17 - Secretary → ME
  • 18
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,512 GBP2017-03-31
    Officer
    icon of calendar 2002-08-09 ~ 2015-03-31
    CIF 57 - Secretary → ME
  • 19
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,807 GBP2020-03-31
    Officer
    icon of calendar 2005-04-15 ~ 2015-03-31
    CIF 29 - Secretary → ME
  • 20
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,881 GBP2025-03-31
    Officer
    icon of calendar 2003-01-29 ~ 2015-03-31
    CIF 47 - Secretary → ME
  • 21
    icon of address88-90 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,018 GBP2017-05-08
    Officer
    icon of calendar 2007-06-04 ~ 2008-07-01
    CIF 4 - Secretary → ME
  • 22
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-07 ~ 2015-03-31
    CIF 53 - Secretary → ME
  • 23
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,941 GBP2019-02-28
    Officer
    icon of calendar 2001-08-31 ~ 2015-03-31
    CIF 64 - Secretary → ME
  • 24
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,066,393 GBP2024-03-31
    Officer
    icon of calendar 2002-08-07 ~ 2015-03-31
    CIF 58 - Secretary → ME
  • 25
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -9,620 GBP2025-03-31
    Officer
    icon of calendar 2007-08-14 ~ 2015-03-31
    CIF 9 - Secretary → ME
  • 26
    icon of address68 Queens Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-25
    CIF 19 - Secretary → ME
  • 27
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    2,161 GBP2016-03-31
    Officer
    icon of calendar 2007-04-04 ~ 2015-03-31
    CIF 13 - Secretary → ME
  • 28
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    25,024,107 GBP2025-03-31
    Officer
    icon of calendar 2005-12-01 ~ 2009-03-01
    CIF 18 - Secretary → ME
  • 29
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,253 GBP2024-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2015-03-31
    CIF 14 - Secretary → ME
  • 30
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    473 GBP2018-07-31
    Officer
    icon of calendar 2003-07-15 ~ 2015-03-31
    CIF 36 - Secretary → ME
  • 31
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    106,795 GBP2016-03-31
    Officer
    icon of calendar 2003-11-26 ~ 2014-03-12
    CIF 33 - Secretary → ME
  • 32
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    114 GBP2022-03-31
    Officer
    icon of calendar 2002-11-26 ~ 2015-03-31
    CIF 49 - Secretary → ME
  • 33
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,024 GBP2024-03-31
    Officer
    icon of calendar 2006-12-11 ~ 2015-03-31
    CIF 15 - Secretary → ME
  • 34
    icon of address37a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,004 GBP2024-03-31
    Officer
    icon of calendar 2005-10-01 ~ 2015-03-31
    CIF 21 - Secretary → ME
  • 35
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -17,994 GBP2024-03-31
    Officer
    icon of calendar 2002-09-02 ~ 2015-03-31
    CIF 55 - Secretary → ME
  • 36
    icon of address1st Floor, 52 Lisson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2014-12-05
    CIF 38 - Secretary → ME
  • 37
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -7,654 GBP2024-10-31
    Officer
    icon of calendar 2003-10-09 ~ 2015-03-31
    CIF 35 - Secretary → ME
  • 38
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-28 ~ 2015-03-31
    CIF 39 - Secretary → ME
  • 39
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,100 GBP2025-04-30
    Officer
    icon of calendar 2005-05-01 ~ 2015-03-31
    CIF 27 - Secretary → ME
  • 40
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2008-02-12
    CIF 6 - Secretary → ME
  • 41
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,723 GBP2025-01-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-12-02
    CIF 2 - Secretary → ME
  • 42
    icon of address32 Mayhew Court Denmark Hill Estate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2024-10-31
    Officer
    icon of calendar 2002-11-18 ~ 2003-05-07
    CIF 50 - Secretary → ME
  • 43
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -23,405 GBP2025-05-31
    Officer
    icon of calendar 2006-08-08 ~ 2015-03-31
    CIF 65 - Secretary → ME
  • 44
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2006-11-03
    CIF 51 - Secretary → ME
  • 45
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2015-03-31
    CIF 31 - Secretary → ME
  • 46
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    841 GBP2025-03-31
    Officer
    icon of calendar 2002-08-09 ~ 2015-03-31
    CIF 56 - Secretary → ME
  • 47
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,282 GBP2022-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2015-03-31
    CIF 61 - Secretary → ME
  • 48
    icon of address162 Elgin Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,541 GBP2024-12-31
    Officer
    icon of calendar 2003-02-07 ~ 2009-12-01
    CIF 45 - Secretary → ME
  • 49
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,479 GBP2024-03-31
    Officer
    icon of calendar 2008-04-07 ~ 2015-03-31
    CIF 7 - Secretary → ME
  • 50
    icon of address203 West Street, Fareham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,926 GBP2025-03-31
    Officer
    icon of calendar 2002-09-05 ~ 2007-08-22
    CIF 54 - Secretary → ME
  • 51
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    775 GBP2021-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2015-03-31
    CIF 60 - Secretary → ME
  • 52
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2019-03-31
    Officer
    icon of calendar 2002-10-07 ~ 2002-11-07
    CIF 52 - Secretary → ME
  • 53
    icon of addressThomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,983 GBP2024-03-31
    Officer
    icon of calendar 2004-03-03 ~ 2015-03-31
    CIF 32 - Secretary → ME
  • 54
    THE HEALTH AND HORMONE CLINIC LIMITED - 2005-02-09
    icon of addressStirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-30 ~ 2009-07-01
    CIF 10 - Secretary → ME
  • 55
    icon of address113-115 Harley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    156,428 GBP2024-03-31
    Officer
    icon of calendar 2008-11-18 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 56
    icon of addressUnit 2 Stirling House, Stirling, Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-20 ~ 2009-07-01
    CIF 8 - Secretary → ME
  • 57
    icon of address255-261 Horn Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    36,605 GBP2024-10-31
    Officer
    icon of calendar 2008-05-28 ~ 2010-02-28
    CIF 5 - Secretary → ME
  • 58
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -6,106 GBP2024-03-31
    Officer
    icon of calendar 2003-01-27 ~ 2006-04-05
    CIF 48 - Secretary → ME

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