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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 10
  • 1
    Bailey, Sara Habanananda
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Adrian Philip
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Adrian John
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Dobinson, Ian Timothy
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Harrisingh, Nicholas Maurice
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Abbate, Riccardo Vincenzo
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Pattinson, Michael John
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Marco, Paul Mark
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Nye, Timothy John
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 10
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (12 parents, 125 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-25 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Clarke, Roger Horst
    Solicitor born in December 1962
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Graham, Ian Dunbar
    Solicitor born in July 1960
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Lyons, James David
    Solicitor born in January 1973
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Riddle, Anthony Philip
    Solicitor born in September 1973
    Individual
    Officer
    2002-06-25 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Hildebrand, Richard Martin
    Solicitor born in April 1968
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Hashemi, Amir Sadegh
    Solicitor born in March 1959
    Individual
    Officer
    2004-04-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Charles Andrew Cunningham
    Solicitor born in November 1973
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 8
    Hayes, Sarah Elizabeth
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Adlington, Jonathan Peter Nathaniel
    Senior Partner born in April 1949
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Picken, Ralph Alistair
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Gooden, Sarah Margaret
    Solicitor born in December 1960
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Gibson, Neill Charles
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ 2021-12-09
    OF - Director → CIF 0
  • 14
    Green, Nicholas James Bailey
    Solicitor born in December 1976
    Individual
    Officer
    2012-05-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 15
    Poole, Anthony David
    Solicitor born in July 1960
    Individual
    Officer
    2004-12-06 ~ 2021-01-25
    OF - Director → CIF 0
parent relation
Company in focus

T&H DIRECTORS LIMITED

Previous names
T&H (104) LIMITED - 2003-01-08 04419245
CATER BARNARD (IFA) LIMITED - 2002-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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 27
Ceased 113

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