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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 5
  • 1
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Trow, Andrew John
    Born in March 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Savjani, Kalpesh
    Born in April 1980
    Individual (127 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Individual (169 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lewis, Neil Dewar
    Investment Banker
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 2
    Wheeldon, Timothy Scott
    Project Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-08 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Lethbridge, Nicolas Anton
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2003-07-16
    OF - Director → CIF 0
  • 5
    Blaney, Hugh Luke
    Financier born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Duncan, Timothy
    Lawyer born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 7
    Lees, David John
    Investment Banker born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
    Lees, David John
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 8
    Cash, Stephen Robert
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-16
    OF - Director → CIF 0
  • 9
    Frost, Giles James
    Solicitor born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2019-11-01
    OF - Director → CIF 0
    Frost, Giles James
    Solicitor
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 10
    Singleton, Nicholas Raymond
    Chartered Accountant born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 11
    Anwer, Muhammad Ahmed
    Accountant born in April 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Downs, Steven George
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2005-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TH (11TH HOUR) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • TH (11TH HOUR) LIMITED
    Info
    Registered number 04467118
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.