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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 8
  • 1
    Bradley, Stephen William
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Crisp, David Adrian
    Born in June 1958
    Individual (45 offsprings)
    Officer
    2003-03-21 ~ 2005-11-01
    OF - Director → CIF 0
    Crisp, David Adrian
    Individual (45 offsprings)
    Officer
    2003-03-21 ~ 2005-09-01
    OF - Secretary → CIF 0
    2008-10-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 3
    Macilwaine, Gordon Michael
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2003-03-21 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2016-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Makwana, Dipa Prakash
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    2012-01-18 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    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, 958 offsprings)
    Officer
    2003-05-01 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
  • 7
    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, 51323 offsprings)
    Officer
    2003-02-25 ~ 2003-03-21
    OF - Nominee Secretary → CIF 0
  • 8
    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, 47797 offsprings)
    Officer
    2003-02-25 ~ 2003-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THC NM REALISATIONS LIMITED

Period: 2016-04-09 ~ 2022-09-30
Company number: 04677845 04677836... (more)
Registered names
THC NM REALISATIONS LIMITED - Dissolved 04677836... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-13
Dissolved on 2022-09-30
SPEED 9528 LIMITED - 2003-03-27 04676568... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • THC NM REALISATIONS LIMITED
    Info
    TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD - 2016-04-09
    VISION FITNESS (NEW MALDEN) LIMITED - 2016-04-09
    SPEED 9528 LIMITED - 2016-04-09
    Registered number 04677845
    Pearl 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.