logo
explain how to read the page

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 2
  • 1
    Dr Edward Oded Wojakovski
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Arthur Matyas
    Born in March 1932
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Robertson, Rachel Elizabeth
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Smith, Norman Alan
    Company Director born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Robertson, Ian
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 4
    Wojakovski, Edward Oded, Dr
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2020-10-15
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Matyas, Arthur
    Director born in March 1932
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2024-07-06
    OF - Director → CIF 0
  • 6
    icon of addressOkara Building, 24 De Castro Street, Wickams Cay No. 1, Road Town, Tortola, Bvi
    Corporate
    Officer
    2006-11-10 ~ 2017-12-06
    PE - Director → CIF 0
parent relation
Company in focus

TH HOLDINGS LIMITED

Previous names
TONSTATE (HOTELS) LIMITED - 2015-06-02
BROOMCO (4051) LIMITED - 2006-11-27
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
    icon of address82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-08
    CIF 0
  • TH HOLDINGS LIMITED
    S
    Registered number 5995053
    icon of address3, 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
Active 2
  • 1
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    icon of address82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Park Place, St James`s, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.