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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 10
  • 1
    Thomas, Nicholas Alfred Ian
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ 2018-08-24
    OF - Director → CIF 0
    Mr Nicholas Alfred Ian Thomas
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2016-06-17 ~ 2018-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heald, Nicholas Charles
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2018-08-24
    OF - Director → CIF 0
    Heald, Nicholas Charles
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 3
    Wright, Paul Keith
    Company Director born in January 1957
    Individual (67 offsprings)
    Officer
    2018-08-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Hudson, Alan
    Chief Executive born in July 1958
    Individual (84 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Hayden David
    Director born in June 1970
    Individual (72 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2010-06-22 ~ 2010-07-08
    OF - Director → CIF 0
  • 7
    Holland, Christopher Ewen
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ 2018-08-24
    OF - Director → CIF 0
    Mr Christopher Ewen Holland
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-06-17 ~ 2018-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Larvin, Alexis
    Company Director born in July 1982
    Individual (39 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 9
    HTH (GROUP) LIMITED
    07307343
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-24 ~ 2023-04-30
    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
  • 10
    AFH GROUP LIMITED
    - now 02557859 11361568
    A.F.H. GROUP LIMITED - 2008-10-10
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2023-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS HEALD SOLUTIONS LIMITED

Period: 2010-08-03 ~ 2023-12-19
Company number: 07291791
Registered names
THOMAS HEALD SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • THOMAS HEALD SOLUTIONS LIMITED
    Info
    THOMAS HEALD ACQUISITIONS LIMITED - 2010-08-03
    Registered number 07291791
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 and dissolved on 2023-12-19 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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