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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 1
  • Bradley, Stephen William
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Macilwaine, Gordon Michael
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2005-03-17
    OF - Director → CIF 0
  • 2
    Makwana, Dipa Prakash
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Makwana, Dipa Prakash
    Individual (2 offsprings)
    icon of calendar 2012-01-18 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Crisp, David Adrian
    Company Director born in July 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2005-11-01
    OF - Director → CIF 0
    Crisp, David Adrian
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2005-09-01
    OF - Secretary → CIF 0
    Crisp, David Adrian
    Individual (14 offsprings)
    icon of calendar 2008-10-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-25 ~ 2003-03-21
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-25 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-05-01 ~ 2006-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THC NM REALISATIONS LIMITED

Previous names
VISION FITNESS (NEW MALDEN) LIMITED - 2009-08-01
SPEED 9528 LIMITED - 2003-03-27
TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD - 2016-04-09
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • THC NM REALISATIONS LIMITED
    Info
    VISION FITNESS (NEW MALDEN) LIMITED - 2009-08-01
    SPEED 9528 LIMITED - 2009-08-01
    TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD - 2009-08-01
    Registered number 04677845
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 and dissolved on 2022-09-30 (19 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.