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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 9
  • 1
    Harris, Matthew Crofter
    Ceo born in July 1967
    Individual (53 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Macilwaine, Gordon Michael
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    2003-03-21 ~ 2005-03-17
    OF - Director → CIF 0
  • 3
    Crisp, David Adrian
    Company Director born in June 1958
    Individual (40 offsprings)
    Officer
    2003-03-21 ~ 2005-11-01
    OF - Director → CIF 0
    Crisp, David Adrian
    Company Director
    Individual (40 offsprings)
    Officer
    2003-03-21 ~ 2005-09-01
    OF - Secretary → CIF 0
    Crisp, David Adrian
    Individual (40 offsprings)
    2008-10-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 4
    Bradley, Stephen William
    Director born in June 1966
    Individual (20 offsprings)
    Officer
    2005-03-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 5
    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 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-25 ~ 2003-03-21
    OF - Nominee Director → CIF 0
  • 7
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2003-05-01 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-25 ~ 2003-03-21
    OF - Nominee Secretary → CIF 0
  • 9
    T-HOLD LIMITED - now 06236431
    THC H REALISATIONS LIMITED
    - 2025-06-04 06236431 05297295... (more)
    TOPNOTCH HEALTH CLUB HOLDINGS LTD - 2017-01-20 06236431
    VISION FITNESS HOLDINGS LIMITED - 2009-08-02
    1, Windsor Close, Great West Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THC M REALISATIONS LIMITED

Period: 2017-01-20 ~ 2019-01-08
Company number: 04677836
Registered names
THC M REALISATIONS LIMITED - Dissolved 05297295... (more)
SPEED 9527 LIMITED - 2003-03-27 04707645... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1,257 GBP2017-04-28
Net Current Assets/Liabilities
-1,257 GBP2017-04-28
Total Assets Less Current Liabilities
-1,257 GBP2017-04-28
Net Assets/Liabilities
-1,257 GBP2017-04-28
Equity
Called up share capital
1 GBP2018-04-28
1 GBP2017-04-28
1 GBP2016-04-28
Revaluation reserve
681,133 GBP2018-04-28
681,133 GBP2017-04-28
681,133 GBP2016-04-28
Retained earnings (accumulated losses)
-681,134 GBP2018-04-28
-682,391 GBP2017-04-28
-681,391 GBP2016-04-28
Equity
-1,257 GBP2017-04-28
-257 GBP2016-04-28
Profit/Loss
Retained earnings (accumulated losses)
1,257 GBP2017-04-29 ~ 2018-04-28
-1,000 GBP2016-04-29 ~ 2017-04-28
Profit/Loss
1,257 GBP2017-04-29 ~ 2018-04-28
-1,000 GBP2016-04-29 ~ 2017-04-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,257 GBP2017-04-29 ~ 2018-04-28
-1,000 GBP2016-04-29 ~ 2017-04-28
Comprehensive Income/Expense
1,257 GBP2017-04-29 ~ 2018-04-28
-1,000 GBP2016-04-29 ~ 2017-04-28

  • THC M REALISATIONS LIMITED
    Info
    TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD - 2017-01-20
    VISION FITNESS (MAIDSTONE) LIMITED - 2017-01-20
    SPEED 9527 LIMITED - 2017-01-20
    Registered number 04677836
    1 Windsor Close, West Cross Centre, Brentford, Middlesex TW8 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 and dissolved on 2019-01-08 (15 years 10 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.