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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 6
  • 1
    Wojakovski, Edward Oded, Dr
    Director born in July 1969
    Individual (32 offsprings)
    Officer
    2006-11-10 ~ 2020-10-15
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Individual (32 offsprings)
    Officer
    2006-11-10 ~ 2020-10-15
    OF - Secretary → CIF 0
    Dr Edward Oded Wojakovski
    Born in July 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Norman Alan
    Company Director born in January 1956
    Individual (53 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Matyas, Arthur
    Director born in March 1932
    Individual (30 offsprings)
    Officer
    2006-11-10 ~ 2024-07-06
    OF - Director → CIF 0
    Arthur Matyas
    Born in March 1932
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Robertson, Rachel Elizabeth
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Robertson, Ian
    Company Director born in March 1949
    Individual (171 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 6
    Okara Building, 24 De Castro Street, Wickams Cay No. 1, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2006-11-10 ~ 2017-12-06
    OF - Director → CIF 0
parent relation
Company in focus

TH HOLDINGS LIMITED

Period: 2015-06-02 ~ now
Company number: 05995053
Registered names
TH HOLDINGS LIMITED - now
BROOMCO (4051) LIMITED - 2006-11-27 06002345... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TH HOLDINGS LIMITED
    Info
    TONSTATE (HOTELS) LIMITED - 2015-06-02
    BROOMCO (4051) LIMITED - 2015-06-02
    Registered number 05995053
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-03-08
    CIF 0
  • TH HOLDINGS LIMITED
    S
    Registered number 5995053
    3, Park Place, St James's, London, England, SW1A 1LP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUMMERHILL CARDIFF LIMITED
    - now 05999250
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    82 St. John Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TPD INVESTMENTS LIMITED
    05997318
    3 Park Place, St James`s, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.