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
    Accountant 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
  • 2
    Thomas, Christopher Rowland
    Individual (24 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Rowland Thomas
    Born in November 1952
    Individual (24 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
Ceased 2
  • 1
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-09-10 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
  • 2
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2001-09-10 ~ 2001-09-13
    PE - Nominee Director → 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 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CONSTRUCTION INFORMATION STRATEGIES LIMITED - 1996-03-18
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-25 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -500,858 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    CIF 3 - Director → ME
  • 6
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 7
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    BARNCREST NO.118 LIMITED - 2001-03-22
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 58
  • 1
    C/o John Purvis And Co., Rheola House, Belle Vue Centre, Cinderford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,410 GBP2023-09-30
    Officer
    2005-09-12 ~ 2015-03-31
    CIF 23 - Secretary → ME
  • 2
    SKEWCREST LIMITED - 1980-12-31
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53 GBP2023-12-31
    Officer
    2001-12-31 ~ 2015-03-31
    CIF 63 - Secretary → ME
  • 3
    455 Wherstead Road, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -17,846 GBP2023-10-31
    Officer
    2008-10-14 ~ 2009-03-30
    CIF 66 - Secretary → ME
  • 4
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,689 GBP2024-03-31
    Officer
    2007-04-19 ~ 2015-03-31
    CIF 12 - Secretary → ME
  • 5
    C/o The 1929 Building Watermill Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    205,514 GBP2017-11-30
    Officer
    2003-11-25 ~ 2003-12-01
    CIF 34 - Secretary → ME
  • 6
    INPUTECH LIMITED - 2010-10-25
    BINGEE MUSIC LIMITED - 2007-10-15
    Quills Solicitors, 68 Beverley Road, Barming, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    673 GBP2016-09-30
    Officer
    2003-03-19 ~ 2005-09-06
    CIF 42 - Secretary → ME
  • 7
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2015-03-31
    CIF 24 - Secretary → ME
  • 8
    Thomas 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
    2005-09-22 ~ 2015-03-31
    CIF 22 - Secretary → ME
  • 9
    116-118 Carshalton Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,003 GBP2024-03-31
    Officer
    2005-01-31 ~ 2015-03-31
    CIF 30 - Secretary → ME
  • 10
    Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,321,231 GBP2024-06-30
    Officer
    2005-05-18 ~ 2015-03-31
    CIF 26 - Secretary → ME
  • 11
    SONGMASTERS LTD - 2006-08-30
    Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    49,881 GBP2024-03-31
    Officer
    2003-07-14 ~ 2015-03-31
    CIF 37 - Secretary → ME
  • 12
    Thomas 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
    2003-03-19 ~ 2015-03-31
    CIF 43 - Secretary → ME
  • 13
    19 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2008-08-04
    CIF 25 - Secretary → ME
  • 14
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,773 GBP2024-03-31
    Officer
    2003-04-23 ~ 2015-03-31
    CIF 40 - Secretary → ME
  • 15
    Flat 1, 162 Elgin Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,497 GBP2024-03-31
    Officer
    2003-02-07 ~ 2009-12-01
    CIF 46 - Secretary → ME
  • 16
    ADDAX SUPPORT SERVICES LIMITED - 2013-10-07
    THE SUPPORT FORCE LIMITED - 2012-08-28
    MORR LIMITED - 2008-09-16
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-04-15 ~ 2011-07-04
    CIF 28 - Secretary → ME
  • 17
    Thomas 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
    2006-02-06 ~ 2006-03-09
    CIF 17 - Secretary → ME
  • 18
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,512 GBP2017-03-31
    Officer
    2002-08-09 ~ 2015-03-31
    CIF 57 - Secretary → ME
  • 19
    Thomas 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
    2005-04-15 ~ 2015-03-31
    CIF 29 - Secretary → ME
  • 20
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    238 GBP2024-03-31
    Officer
    2003-01-29 ~ 2015-03-31
    CIF 47 - Secretary → ME
  • 21
    88-90 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,018 GBP2017-05-08
    Officer
    2007-06-04 ~ 2008-07-01
    CIF 4 - Secretary → ME
  • 22
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-10-07 ~ 2015-03-31
    CIF 53 - Secretary → ME
  • 23
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,941 GBP2019-02-28
    Officer
    2001-08-31 ~ 2015-03-31
    CIF 64 - Secretary → ME
  • 24
    Thomas 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
    2002-08-07 ~ 2015-03-31
    CIF 58 - Secretary → ME
  • 25
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -262 GBP2024-03-31
    Officer
    2007-08-14 ~ 2015-03-31
    CIF 9 - Secretary → ME
  • 26
    68 Queens Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-11-14 ~ 2006-09-25
    CIF 19 - Secretary → ME
  • 27
    Thomas 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
    2007-04-04 ~ 2015-03-31
    CIF 13 - Secretary → ME
  • 28
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    24,415,304 GBP2024-03-31
    Officer
    2005-12-01 ~ 2009-03-01
    CIF 18 - Secretary → ME
  • 29
    Thomas 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
    2007-03-27 ~ 2015-03-31
    CIF 14 - Secretary → ME
  • 30
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    473 GBP2018-07-31
    Officer
    2003-07-15 ~ 2015-03-31
    CIF 36 - Secretary → ME
  • 31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    106,795 GBP2016-03-31
    Officer
    2003-11-26 ~ 2014-03-12
    CIF 33 - Secretary → ME
  • 32
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    114 GBP2022-03-31
    Officer
    2002-11-26 ~ 2015-03-31
    CIF 49 - Secretary → ME
  • 33
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,024 GBP2024-03-31
    Officer
    2006-12-11 ~ 2015-03-31
    CIF 15 - Secretary → ME
  • 34
    37a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,004 GBP2024-03-31
    Officer
    2005-10-01 ~ 2015-03-31
    CIF 21 - Secretary → ME
  • 35
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -17,994 GBP2024-03-31
    Officer
    2002-09-02 ~ 2015-03-31
    CIF 55 - Secretary → ME
  • 36
    1st Floor, 52 Lisson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-06-02 ~ 2014-12-05
    CIF 38 - Secretary → ME
  • 37
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -7,493 GBP2023-10-31
    Officer
    2003-10-09 ~ 2015-03-31
    CIF 35 - Secretary → ME
  • 38
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-28 ~ 2015-03-31
    CIF 39 - Secretary → ME
  • 39
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,342 GBP2024-04-30
    Officer
    2005-05-01 ~ 2015-03-31
    CIF 27 - Secretary → ME
  • 40
    311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ 2008-02-12
    CIF 6 - Secretary → ME
  • 41
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,023 GBP2024-01-31
    Officer
    2008-01-01 ~ 2009-12-02
    CIF 2 - Secretary → ME
  • 42
    32 Mayhew Court Denmark Hill Estate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2002-11-18 ~ 2003-05-07
    CIF 50 - Secretary → ME
  • 43
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -24,361 GBP2024-05-31
    Officer
    2006-08-08 ~ 2015-03-31
    CIF 65 - Secretary → ME
  • 44
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-21 ~ 2006-11-03
    CIF 51 - Secretary → ME
  • 45
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-01 ~ 2015-03-31
    CIF 31 - Secretary → ME
  • 46
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    823 GBP2024-03-31
    Officer
    2002-08-09 ~ 2015-03-31
    CIF 56 - Secretary → ME
  • 47
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,282 GBP2022-03-31
    Officer
    2002-07-01 ~ 2015-03-31
    CIF 61 - Secretary → ME
  • 48
    162 Elgin Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,541 GBP2023-12-31
    Officer
    2003-02-07 ~ 2009-12-01
    CIF 45 - Secretary → ME
  • 49
    Thomas 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
    2008-04-07 ~ 2015-03-31
    CIF 7 - Secretary → ME
  • 50
    203 West Street, Fareham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,800 GBP2024-03-31
    Officer
    2002-09-05 ~ 2007-08-22
    CIF 54 - Secretary → ME
  • 51
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    775 GBP2021-03-31
    Officer
    2002-07-01 ~ 2015-03-31
    CIF 60 - Secretary → ME
  • 52
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2019-03-31
    Officer
    2002-10-07 ~ 2002-11-07
    CIF 52 - Secretary → ME
  • 53
    Thomas 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
    2004-03-03 ~ 2015-03-31
    CIF 32 - Secretary → ME
  • 54
    THE HEALTH AND HORMONE CLINIC LIMITED - 2005-02-09
    Stirling House, Stirling Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-06-30 ~ 2009-07-01
    CIF 10 - Secretary → ME
  • 55
    113-115 Harley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,428 GBP2024-03-31
    Officer
    2008-11-18 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 56
    Unit 2 Stirling House, Stirling, Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-09-20 ~ 2009-07-01
    CIF 8 - Secretary → ME
  • 57
    255-261 Horn Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    36,905 GBP2023-10-31
    Officer
    2008-05-28 ~ 2010-02-28
    CIF 5 - Secretary → ME
  • 58
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -6,106 GBP2024-03-31
    Officer
    2003-01-27 ~ 2006-04-05
    CIF 48 - Secretary → ME

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