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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
    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, Brentford, Middlesex, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THC COL REALISATIONS LIMITED

Period: 2016-05-24 ~ now
Company number: 04677837
Registered names
THC COL REALISATIONS LIMITED - now 04783717... (more)
SPEED 9525 LIMITED - 2003-03-27 04677836... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02023-04-30 ~ 2024-04-29
02022-04-30 ~ 2023-04-29
Creditors
Current
-72,125 GBP2024-04-29
-72,125 GBP2023-04-29
Net Current Assets/Liabilities
-72,125 GBP2024-04-29
-72,125 GBP2023-04-29
Total Assets Less Current Liabilities
-72,125 GBP2024-04-29
-72,125 GBP2023-04-29
Equity
-72,125 GBP2024-04-29
-72,125 GBP2023-04-29

  • THC COL REALISATIONS LIMITED
    Info
    TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD - 2016-05-24
    VISION FITNESS (COLCHESTER) LIMITED - 2016-05-24
    SPEED 9525 LIMITED - 2016-05-24
    Registered number 04677837
    3 Roundhead Road, Theale, Reading, Berkshire RG7 5DL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-06
    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.