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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 3
  • 1
    Cole, Susan Patricia
    Individual (7 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Alington, Amanda
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Ms Amanda Alington
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Duncan Stewart
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Mr Duncan Stewart Hughes
    Born in May 1961
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THC SECRETARIAL SERVICES LIMITED

Period: 2007-12-14 ~ now
Company number: 06453983
Registered name
THC SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
10,656 GBP2023-12-31
10,656 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
10,657 GBP2023-12-31
10,657 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
10,656 GBP2023-12-31
10,656 GBP2022-12-31
Equity
10,657 GBP2023-12-31
10,657 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,656 GBP2023-12-31
Amounts falling due within one year, Current
10,656 GBP2022-12-31

Related profiles found in government register
  • THC SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06453983
    1 Golden Court, Richmond, Surrey TW9 1EU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • THC SECRETARIAL SERVICES LIMITED
    S
    Registered number 06453983
    1, Golden Court, Richmond, England, TW9 1EU
    CIF 1 CIF 2
    LIMITED in UK
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    KIDS TASK FORCE C.I.C
    - now 04433833
    MDC PUBLISHING LIMITED - 2009-09-29
    MISS DOROTHY.COM PUBLISHING COMPANY LIMITED - 2004-06-01
    60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    NR GLOBAL CONSULTING LIMITED
    05132262
    27 Shouldham Street, London
    Active Corporate (8 parents)
    Officer
    2020-06-09 ~ now
    CIF 3 - Secretary → ME
  • 3
    OUTNOW ENTERTAINMENT LIMITED
    06861311
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    ROCKSTONE PROJECT MANAGEMENT SERVICES LTD
    09533408
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    CIF 1 - Secretary → ME
  • 5
    SLH ACCOUNTING LIMITED
    - now 06861131 07802127
    THC DIRECTORS LIMITED
    - 2013-01-08 06861131
    1 Golden Court, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    THE PARENT PARTNER LIMITED
    - now 06861287
    EXPANSION PROMOTIONS LIMITED
    - 2025-10-09 06861287
    1 Golden Court, Richmond, Surrey
    Active Corporate (3 parents)
    Officer
    2009-03-27 ~ now
    CIF 5 - Secretary → ME
  • 7
    VANGUARD ENERGY LIMITED
    06453169 06477387
    27 Shouldham Street, London
    Active Corporate (7 parents)
    Officer
    2021-02-02 ~ now
    CIF 2 - Secretary → ME

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