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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 10
  • 1
    Grundy, Anthony Nigel, Dr
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Crisp, David Adrian
    Finance Director born in June 1958
    Individual (45 offsprings)
    Officer
    2003-03-07 ~ 2005-11-01
    OF - Director → CIF 0
    Crisp, David Adrian
    Finance Director
    Individual (45 offsprings)
    Officer
    2003-03-07 ~ 2005-09-01
    OF - Secretary → CIF 0
    Crisp, David Adrian
    Individual (45 offsprings)
    2008-10-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 3
    Harris, Matthew Crofter
    Born in July 1967
    Individual (54 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Makwana, Dipa Prakash
    Accountant
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Makwana, Dipa Prakash
    Individual (18 offsprings)
    2012-01-18 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 5
    Tomkins, Arthur Robin Winwood
    Company Director born in October 1926
    Individual (19 offsprings)
    Officer
    2003-03-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 6
    Macilwaine, Gordon Michael
    Property Developer born in March 1960
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2005-03-17
    OF - Director → CIF 0
  • 7
    Bradley, Stephen William
    Director born in June 1966
    Individual (20 offsprings)
    Officer
    2005-03-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2003-01-29 ~ 2003-06-11
    OF - Nominee Director → CIF 0
  • 9
    T-HOLD LIMITED - now 06236431
    THC H REALISATIONS LIMITED
    - 2025-06-04 06236431 04783717... (more)
    TOPNOTCH HEALTH CLUB HOLDINGS LTD - 2017-01-20 06236431
    VISION FITNESS HOLDINGS LIMITED - 2009-08-02
    1 Windsor Close, Windsor Close, Brentford, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2003-01-29 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T-HEADO LIMITED

Period: 2025-06-04 ~ now
Company number: 04651510
Registered names
T-HEADO LIMITED - now
THC REALISATIONS LIMITED - 2025-06-04 05297295... (more)
HALLCO 865 LIMITED - 2003-03-12 04650307... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02024-04-29 ~ 2025-04-28
Creditors
Amounts falling due within one year
24,300 GBP2025-04-28
24,300 GBP2024-04-28
Net Current Assets/Liabilities
24,300 GBP2025-04-28
24,300 GBP2024-04-28
Total Assets Less Current Liabilities
-24,300 GBP2025-04-28
-24,300 GBP2024-04-28
Equity
Called up share capital
100 GBP2025-04-28
100 GBP2024-04-28
Revaluation reserve
4,455 GBP2025-04-28
4,455 GBP2024-04-28
Retained earnings (accumulated losses)
-28,855 GBP2025-04-28
-28,855 GBP2024-04-28
Equity
-24,300 GBP2025-04-28
-24,300 GBP2024-04-28
Other Creditors
Amounts falling due within one year
24,300 GBP2025-04-28
24,300 GBP2024-04-28

  • T-HEADO LIMITED
    Info
    THC REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUB LTD - 2025-06-04
    VISION FITNESS LIMITED - 2025-06-04
    HALLCO 865 LIMITED - 2025-06-04
    Registered number 04651510
    3 Roundhead Road, Theale, Reading, Berkshire RG7 5DL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.