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 3
  • 1
    Griffin, John Daniel
    Plant Hire Manager born in August 1976
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Mr John Daniel Griffin
    Born in August 1976
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Griffin, Daniel David
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Wendy Margaret
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Margaret Griffin
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2022-09-30 ~ 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
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THA TRADING COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-629 GBP2023-12-31
-629 GBP2022-12-31
Net Current Assets/Liabilities
-629 GBP2023-12-31
-629 GBP2022-12-31
Total Assets Less Current Liabilities
-629 GBP2023-12-31
-629 GBP2022-12-31
Net Assets/Liabilities
-629 GBP2023-12-31
-629 GBP2022-12-31
Equity
-629 GBP2023-12-31
-629 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • THA TRADING COMPANY LIMITED
    Info
    Registered number 04548064
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.