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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 12
  • 1
    Pattinson, Michael John
    Born in May 1969
    Individual (93 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Adlington, Jonathan Peter Nathaniel
    Born in April 1949
    Individual (15 offsprings)
    Officer
    2011-08-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Carter, Adrian John
    Born in September 1963
    Individual (35 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Ian Dunbar
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2013-02-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Bibbings, Jennifer Rachel
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Danalis, Cameron Guy
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Bailey, Sara Habanananda
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 8
    White, Nicholas William
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Marco, Paul Mark
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Jefferies, William Alexander
    Born in August 1975
    Individual (1 offspring)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 11
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 196 offsprings)
    Officer
    2008-10-27 ~ 2009-03-06
    OF - Director → CIF 0
  • 12
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2008-10-27 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED

Period: 2009-03-10 ~ 2018-08-28
Company number: 06734290
Registered names
T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED - Dissolved
STILLNESS 951 LIMITED - 2009-03-10 06507815... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

Related profiles found in government register
  • T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED
    Info
    STILLNESS 951 LIMITED - 2009-03-10
    Registered number 06734290
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-27 and dissolved on 2018-08-28 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • T&H SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Sceptre Court, 40 Tower Hill, London, EC3N 4DX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MMH CROATIA LIMITED
    - now 06734372
    STILLNESS 954 LIMITED
    - 2009-05-28 06734372 07010704... (more)
    Sceptre Court, 40 Tower Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.