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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Thomas, Christopher Rowland
    Individual (27 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Rowland Thomas
    Born in November 1952
    Individual (27 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
  • 2
    Harris, Andrew David
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Mr Andrew David Harris
    Born in April 1969
    Individual (5 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
  • 3
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187
    152 City Road, London
    Dissolved Corporate (1650 offsprings)
    Officer
    2001-09-10 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 4
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2953 offsprings)
    Officer
    2001-09-10 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TH COMPANY SECRETARIAL LIMITED

Period: 2001-09-10 ~ now
Company number: 04284239
Registered name
TH COMPANY SECRETARIAL LIMITED - now
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 66
  • 1
    22 COTTESMORE GARDENS MANAGEMENT COMPANY LIMITED
    02613643
    C/o John Purvis And Co., Rheola House, Belle Vue Centre, Cinderford, England
    Active Corporate (10 parents)
    Officer
    2005-09-12 ~ 2015-03-31
    CIF 23 - Secretary → ME
  • 2
    ALADDIN BOOKS LIMITED
    - now 01424847
    SKEWCREST LIMITED - 1980-12-31
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-31 ~ 2015-03-31
    CIF 63 - Secretary → ME
  • 3
    AXIOM MUSIC LTD
    06723418
    455 Wherstead Road, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    2008-10-14 ~ 2009-03-30
    CIF 66 - Secretary → ME
  • 4
    BALFOUR INTERIORS LTD
    06218751
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-04-19 ~ 2015-03-31
    CIF 12 - Secretary → ME
  • 5
    BD SOLUTIONS LTD
    04971582
    C/o The 1929 Building Watermill Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-11-25 ~ 2003-12-01
    CIF 34 - Secretary → ME
  • 6
    BINGEE MUSIC LIMITED - now
    INPUTECH LIMITED - 2010-10-25
    BINGEE MUSIC LIMITED
    - 2007-10-15 04700356
    Quills Solicitors, 68 Beverley Road, Barming, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-03-19 ~ 2005-09-06
    CIF 43 - Secretary → ME
  • 7
    BOLINGBROKE DEVELOPMENTS LTD
    05494055
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-28 ~ 2015-03-31
    CIF 24 - Secretary → ME
  • 8
    C.T.F. (PEST CONTROL) LIMITED
    02241908
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-22 ~ 2015-03-31
    CIF 22 - Secretary → ME
  • 9
    C.T.F.LIMITED
    00500368
    116-118 Carshalton Road, Sutton, England
    Active Corporate (8 parents)
    Officer
    2005-01-31 ~ 2015-03-31
    CIF 30 - Secretary → ME
  • 10
    CHARLOTTE CHURCH LTD
    03796112
    Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (9 parents)
    Officer
    2005-05-18 ~ 2015-03-31
    CIF 26 - Secretary → ME
  • 11
    CHICK FLICKS LTD
    - now 04761854
    SONGMASTERS LTD
    - 2006-08-30 04761854
    Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (8 parents)
    Officer
    2003-07-14 ~ 2015-03-31
    CIF 37 - Secretary → ME
  • 12
    CHRIS DAVIS & ASSOCIATES LIMITED
    04697515
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-19 ~ 2015-03-31
    CIF 42 - Secretary → ME
  • 13
    CONCERT PRODUCTIONS LTD
    05468036
    19 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2008-08-04
    CIF 25 - Secretary → ME
  • 14
    COPLEYS WIMBLEDON LIMITED
    - now 02681343
    CONSTRUCTION INFORMATION STRATEGIES LIMITED - 1996-03-18
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 15
    D G STARCK LIMITED
    04675313
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    DIRECT CLEANERS LIMITED
    04723369
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-23 ~ 2015-03-31
    CIF 40 - Secretary → ME
  • 17
    DRAMATIC REALITY LIMITED
    04410538
    Flat 1, 162 Elgin Avenue, London
    Active Corporate (5 parents)
    Officer
    2003-02-07 ~ 2009-12-01
    CIF 46 - Secretary → ME
  • 18
    ENABLES (LEATHERHEAD) LIMITED - now
    ADDAX SUPPORT SERVICES LIMITED - 2013-10-07
    THE SUPPORT FORCE LIMITED
    - 2012-08-28 03983675
    MORR LIMITED
    - 2008-09-16 03983675
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-04-15 ~ 2011-07-04
    CIF 28 - Secretary → ME
  • 19
    FLOWERBURGER LTD
    05699981
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ 2006-03-09
    CIF 17 - Secretary → ME
  • 20
    G R INSTALLATIONS LTD
    04505335
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-09 ~ 2015-03-31
    CIF 57 - Secretary → ME
  • 21
    G-CLUB RECORDS LIMITED
    05426558
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-15 ~ 2015-03-31
    CIF 29 - Secretary → ME
  • 22
    GODSMARK ARCHITECTURE LTD
    04650352
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-29 ~ 2015-03-31
    CIF 47 - Secretary → ME
  • 23
    GRINDERMAN LTD
    06267994
    88-90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2008-07-01
    CIF 4 - Secretary → ME
  • 24
    HEATH JOINERY LIMITED
    04552412
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-07 ~ 2015-03-31
    CIF 52 - Secretary → ME
  • 25
    HIGHNOTE LIMITED
    04070324
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-31 ~ 2015-03-31
    CIF 64 - Secretary → ME
  • 26
    HOSPITAL RECORDS LIMITED
    04503533
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-08-07 ~ 2015-03-31
    CIF 58 - Secretary → ME
  • 27
    I POPE LTD
    06343103
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (2 parents)
    Officer
    2007-08-14 ~ 2015-03-31
    CIF 9 - Secretary → ME
  • 28
    ICECREST LIMITED
    01891912
    68 Queens Gardens, London
    Active Corporate (13 parents)
    Officer
    2005-11-14 ~ 2006-09-25
    CIF 19 - Secretary → ME
  • 29
    J M J INTERIORS LTD
    06203692
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2015-03-31
    CIF 13 - Secretary → ME
  • 30
    JAKAFRAIK PROPERTIES LIMITED
    00151067
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (11 parents)
    Officer
    2005-12-01 ~ 2009-03-01
    CIF 18 - Secretary → ME
  • 31
    JETGLEN LIMITED
    06188063
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-27 ~ 2015-03-31
    CIF 14 - Secretary → ME
  • 32
    JKA ELECTRICAL LTD
    06017602
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 33
    JOHN WALSH PLUMBING & HEATING LTD
    04717242
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 34
    JUSTIN DILLON ASSOCIATES LIMITED
    04832225
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-15 ~ 2015-03-31
    CIF 36 - Secretary → ME
  • 35
    K & M IMPRESSIONS LTD
    04971580
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ 2014-03-12
    CIF 33 - Secretary → ME
  • 36
    K GODDEN PLUMBING & HEATING LTD
    04598808
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ 2015-03-31
    CIF 49 - Secretary → ME
  • 37
    L & P PROPERTY SERVICES LTD
    06024848
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (3 parents)
    Officer
    2006-12-11 ~ 2015-03-31
    CIF 15 - Secretary → ME
  • 38
    MARGRANGE INVESTMENTS LIMITED
    00949570
    37a Curzon Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-10-01 ~ 2015-03-31
    CIF 21 - Secretary → ME
  • 39
    MINOO BHATIA PRODUCTIONS LTD
    04521989
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (4 parents)
    Officer
    2002-09-02 ~ 2015-03-31
    CIF 55 - Secretary → ME
  • 40
    MULTI CHANNEL DISTRIBUTION LTD
    04781077
    1st Floor, 52 Lisson Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2014-12-05
    CIF 38 - Secretary → ME
  • 41
    N P GUERIN LTD
    04926218
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (4 parents)
    Officer
    2003-10-09 ~ 2015-03-31
    CIF 35 - Secretary → ME
  • 42
    NICOLA STEVENS ASSOCIATES LIMITED
    04745463
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-28 ~ 2015-03-31
    CIF 39 - Secretary → ME
  • 43
    OK RECORDINGS LIMITED
    08859974
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ now
    CIF 3 - Director → ME
  • 44
    ONRUS LIMITED
    04490292
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 45
    ORIGINAL ARTWORKS LIMITED
    04742625
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (5 parents)
    Officer
    2005-05-01 ~ 2015-03-31
    CIF 27 - Secretary → ME
  • 46
    PICTURE DESIGN LTD
    05419338
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2008-02-12
    CIF 6 - Secretary → ME
  • 47
    PLANET MU RECORDS LIMITED
    03507219
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-01 ~ 2009-12-02
    CIF 2 - Secretary → ME
  • 48
    PLUNDERGROUND LIMITED
    04576487
    32 Mayhew Court Denmark Hill Estate, London, England
    Active Corporate (5 parents)
    Officer
    2002-11-18 ~ 2003-05-07
    CIF 50 - Secretary → ME
  • 49
    PROMAT MATERIALS PROCUREMENT LTD
    03777766
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (7 parents)
    Officer
    2006-08-08 ~ 2015-03-31
    CIF 65 - Secretary → ME
  • 50
    REGENCY MARINE LTD
    03118009
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-21 ~ 2006-11-03
    CIF 51 - Secretary → ME
  • 51
    REPUBLIC OF DESIRE RECORDINGS LTD
    04465099
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ 2015-03-31
    CIF 31 - Secretary → ME
  • 52
    S N BUILDING SERVICES LTD
    04505202
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (4 parents)
    Officer
    2002-08-09 ~ 2015-03-31
    CIF 56 - Secretary → ME
  • 53
    SAJE AIR CONDITIONING LTD
    04474059
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2015-03-31
    CIF 61 - Secretary → ME
  • 54
    SON MUSIC LTD
    03893477
    162 Elgin Avenue, London
    Active Corporate (5 parents)
    Officer
    2003-02-07 ~ 2009-12-01
    CIF 45 - Secretary → ME
  • 55
    SOUL IN THE ALGARVE LTD
    06556741
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-04-07 ~ 2015-03-31
    CIF 7 - Secretary → ME
  • 56
    STEPHEN COWBURN & ASSOCIATES LIMITED
    04524954
    203 West Street, Fareham, England
    Active Corporate (5 parents)
    Officer
    2002-09-05 ~ 2007-08-22
    CIF 54 - Secretary → ME
  • 57
    T V SMITH LTD
    04474056
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2015-03-31
    CIF 60 - Secretary → ME
  • 58
    TAYLOR FINN INTERIORS LIMITED
    04552415
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-07 ~ 2002-11-07
    CIF 53 - Secretary → ME
  • 59
    TAYLOR REFIT LIMITED
    05059815
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-03 ~ 2015-03-31
    CIF 32 - Secretary → ME
  • 60
    TEENANS ROOFING LTD
    06244930
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 61
    THE SURREY PARK CLINIC (HEALTH AND HORMONE CLINIC) LTD.
    - now 05183313
    THE HEALTH AND HORMONE CLINIC LIMITED - 2005-02-09
    Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-30 ~ 2009-07-01
    CIF 10 - Secretary → ME
  • 62
    THE SURREY PARK CLINIC (IHG) LTD
    06405621
    113-115 Harley Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-11-18 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 63
    THE SURREY PARK CLINIC LIMITED
    05213669
    Unit 2 Stirling House, Stirling, Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2009-07-01
    CIF 8 - Secretary → ME
  • 64
    TRIFLE PICTURES LIMITED
    - now 04114578
    BARNCREST NO.118 LIMITED - 2001-03-22
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 65
    VINCENT BOND & CO. LIMITED
    06391514
    255-261 Horn Lane, London
    Active Corporate (5 parents)
    Officer
    2008-05-28 ~ 2010-02-28
    CIF 5 - Secretary → ME
  • 66
    WILL & PROBATE COMPANY LTD
    04647712
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2003-01-27 ~ 2006-04-05
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.