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
  • Harris, Matthew Crofter
    Ceo born in July 1967
    Individual (45 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Crofter Harris
    Born in July 1967
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Crisp, David Adrian
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 2
    Bradley, Stephen William
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2007-05-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Makwana, Dipa Prakash
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2008-10-01
    OF - Secretary → CIF 0
    2012-01-18 ~ 2012-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THC H REALISATIONS LIMITED

Previous names
TOPNOTCH HEALTH CLUB HOLDINGS LTD - 2017-01-20
VISION FITNESS HOLDINGS LIMITED - 2009-08-02
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • THC H REALISATIONS LIMITED
    Info
    TOPNOTCH HEALTH CLUB HOLDINGS LTD - 2017-01-20
    VISION FITNESS HOLDINGS LIMITED - 2009-08-02
    Registered number 06236431
    3 Roundhead Road, Theale, Reading, Berkshire RG7 5DL
    Private Limited Company incorporated on 2007-05-03 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • THC H REALISATIONS LIMITED
    S
    Registered number 06236431
    1, Windsor Close, Brentford, England, TW8 9DZ
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    THC N REALISATIONS LIMITED - 2018-10-04
    TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD - 2016-04-09
    VISION FITNESS (NORTHAMPTON) LIMITED - 2009-08-01
    VISION FITNESS HOLDINGS LIMITED - 2005-08-02
    HALLCO 1125 LIMITED - 2005-03-10
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,255 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED - 2017-01-20
    HALLCO 945 LIMITED - 2003-11-06
    1 Windsor Close, Weast Cross Centre, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    TOPNOTCH HEALTH CLUBS (CHESHAM) LTD - 2017-01-20
    TOPNOTCH FITNESS (CHESHAM) LIMITED - 2009-08-02
    HALLCO 897 LIMITED - 2003-10-13
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,036 GBP2024-04-29
    Person with significant control
    2018-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 4
    TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD - 2016-05-24
    VISION FITNESS (COLCHESTER) LIMITED - 2009-08-02
    SPEED 9525 LIMITED - 2003-03-27
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,125 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    TOPNOTCH HEALTH CLUBS (LONDON BRIDGE) LTD - 2017-01-20
    VISION FITNESS (LONDON BRIDGE) LIMITED - 2009-06-18
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -341 GBP2017-04-29 ~ 2018-04-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 6
    TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD - 2017-01-20
    VISION FITNESS (MAIDSTONE) LIMITED - 2009-08-02
    SPEED 9527 LIMITED - 2003-03-27
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,257 GBP2017-04-29 ~ 2018-04-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 7
    TOPNOTCH HEALTH CLUB LTD - 2016-04-09
    VISION FITNESS LIMITED - 2009-08-02
    HALLCO 865 LIMITED - 2003-03-12
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,300 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 8
    TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD - 2016-04-09
    VISION FITNESS (BRENTFORD) LIMITED - 2009-08-02
    SPEED 9526 LIMITED - 2003-03-27
    3 Roundhead Road, Theale, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,978 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 9
    TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD - 2016-04-09
    VISION FITNESS (BIRMINGHAM WEST) LIMITED - 2009-08-02
    HALLCO 916 LIMITED - 2003-08-19
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -120,147 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.