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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
    Hart, William
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ now
    OF - Director → CIF 0
    Mr William Hart
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lewis, Philip
    Contract Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Taylor, Philip
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2015-04-30
    OF - Director → CIF 0
    Taylor, Philip
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THL PROJECTS LIMITED

Previous name
GLOWBEAM LIMITED - 2002-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Fixed Assets
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
Current
19,980 GBP2024-04-30
19,980 GBP2023-04-30
Current Assets
19,980 GBP2024-04-30
19,980 GBP2023-04-30
Total Assets Less Current Liabilities
20,980 GBP2024-04-30
20,980 GBP2023-04-30
Net Assets/Liabilities
20,980 GBP2024-04-30
20,980 GBP2023-04-30
Equity
Called up share capital
711 GBP2024-04-30
711 GBP2023-04-30
711 GBP2022-05-01
Share premium
19,869 GBP2024-04-30
19,869 GBP2023-04-30
19,869 GBP2022-05-01
Capital redemption reserve
400 GBP2024-04-30
400 GBP2023-04-30
400 GBP2022-05-01
Equity
20,980 GBP2024-04-30
20,980 GBP2023-04-30
20,980 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
212,421 GBP2023-05-01 ~ 2024-04-30
315,532 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
212,421 GBP2023-05-01 ~ 2024-04-30
315,532 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-212,421 GBP2023-05-01 ~ 2024-04-30
-315,532 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-212,421 GBP2023-05-01 ~ 2024-04-30
-315,532 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
19,980 GBP2024-04-30
19,980 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-04-30
450 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-04-30
150 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
111 shares2024-04-30
111 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30

  • THL PROJECTS LIMITED
    Info
    GLOWBEAM LIMITED - 2002-09-30
    Registered number 04535804
    icon of addressNo 7 Villiers Court, Meriden Business Park, Copse Drive Meriden, Warwickshire CV5 9RN
    Private Limited Company incorporated on 2002-09-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.