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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 June 1966
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Makwana, Dipa Prakash
    Accountant
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Makwana, Dipa Prakash
    Individual (2 offsprings)
    2012-01-18 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Crisp, David Adrian
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    2003-03-21 ~ 2005-11-01
    OF - Director → CIF 0
    Crisp, David Adrian
    Company Director
    Individual (14 offsprings)
    Officer
    2003-03-21 ~ 2005-09-01
    OF - Secretary → CIF 0
    Crisp, David Adrian
    Individual (14 offsprings)
    2008-10-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 3
    Macilwaine, Gordon Michael
    Company Director born in March 1960
    Individual
    Officer
    2003-03-21 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-25 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-25 ~ 2003-03-21
    PE - Nominee Director → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St 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
TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD - 2016-04-09
VISION FITNESS (NEW MALDEN) LIMITED - 2009-08-01
SPEED 9528 LIMITED - 2003-03-27
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.