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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
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (31098 offsprings)
    Officer
    2010-11-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 2
    Tolias, Tina Frances
    Accountant born in September 1955
    Individual (25 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
    Tolias, Tina Frances
    Individual (25 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Frances Tolias
    Born in September 1955
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tolias, Pantelis Epaminondas
    Accountant born in July 1949
    Individual (7 offsprings)
    Officer
    2010-11-18 ~ 2019-04-21
    OF - Director → CIF 0
    Mr Pantelis Epaminondas Tolias
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

T H SECRETARIALS LTD

Period: 2010-11-18 ~ 2022-01-18
Company number: 07444270
Registered name
T H SECRETARIALS LTD - Dissolved
Standard Industrial Classification
99999 - Dormant 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
2 GBP2020-11-30
2 GBP2019-11-30
Net Assets/Liabilities
2 GBP2020-11-30
2 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
2 GBP2020-11-30
2 GBP2019-11-30

Related profiles found in government register
  • T H SECRETARIALS LTD
    Info
    Registered number 07444270
    84 Kirkland Avenue, Clayhall, Ilford, Essex IG5 0TN
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 and dissolved on 2022-01-18 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • T H SECRETARIALS LTD
    S
    Registered number 07444270
    84, Kirkland Avenue, Clayhall, Ilford, Essex, England, IG5 0TN
    CIF 1 CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 26
  • 1
    5RAISINS LIMITED
    05687822
    90 Mill Lane, West Hampstead, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ 2021-10-15
    CIF 1 - Secretary → ME
  • 2
    ARC CAPITAL LIMITED
    - now 03851855 02852753
    BUYTONE LIMITED - 1999-10-27
    1 St Georges Cottages, Hale, Fordingbridge, England
    Active Corporate (10 parents)
    Officer
    2010-12-03 ~ 2015-09-09
    CIF 25 - Secretary → ME
  • 3
    ARC CORPORATE SERVICES LIMITED - now
    ARC PARTNERS NO 2 LIMITED
    - 2017-10-18 07444155
    ARC CORPORATION LIMITED
    - 2015-10-01 07444155
    SOLARIS POWER LIMITED
    - 2013-11-28 07444155
    Office 15 272 Kensington High Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-08 ~ 2015-10-12
    CIF 23 - Secretary → ME
  • 4
    ARC PARTNERS LIMITED
    - now 02852753 OC322788
    MENSON LIMITED - 2006-10-10
    ARC PARTNERS LIMITED - 2006-09-28
    ARC CAPITAL LIMITED - 1994-02-23
    ARK CAPITAL LIMITED - 1993-10-07
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-03 ~ 2015-09-09
    CIF 24 - Secretary → ME
  • 5
    ARC PROPERTIES NO.1 LTD
    08569788 08569789... (more)
    Office 15 272 Kensington High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-08-20
    CIF 13 - Secretary → ME
  • 6
    ARC PROPERTIES NO.2 LTD
    08569847 08569788... (more)
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ 2015-08-20
    CIF 16 - Secretary → ME
  • 7
    ASTON PRIME DEVELOPMENTS NO.1 LIMITED
    09060590
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-30 ~ 2015-08-20
    CIF 5 - Secretary → ME
  • 8
    ASTON PRIME HOMES NO.3 LIMITED
    09058720 09058589... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-27 ~ 2015-10-27
    CIF 22 - Secretary → ME
  • 9
    ASTON PRIME HOMES NO.4 LIMITED
    09058586 09058614... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ 2015-10-27
    CIF 18 - Secretary → ME
  • 10
    ASTON PRIME HOMES NO.6 LIMITED
    09058589 09058614... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ 2015-10-27
    CIF 19 - Secretary → ME
  • 11
    EDL (COPSALE) LIMITED
    - now 08569791
    ARC PROPERTIES NO.3 LTD
    - 2015-06-22 08569791 08569789... (more)
    Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ 2015-08-20
    CIF 15 - Secretary → ME
  • 12
    EDL PROPERTIES NO 5 LIMITED
    - now 08569715
    ARC PROPERTIES NO.5 LTD
    - 2014-05-16 08569715 08569788... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-18 ~ 2015-10-27
    CIF 12 - Secretary → ME
  • 13
    EIDER DEVELOPMENTS LTD
    08939530
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-14 ~ 2015-10-27
    CIF 6 - Secretary → ME
  • 14
    EIDER HOMES (COPSALE) LIMITED
    08657935
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-03-04 ~ 2015-10-27
    CIF 8 - Secretary → ME
  • 15
    EIDER HOMES (SOUTH HOLMWOOD) LIMITED
    08729270
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-04 ~ 2015-10-27
    CIF 9 - Secretary → ME
  • 16
    EIDER HOMES LIMITED
    06913237
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    EIDER HOMES PROJECT INVESTORS LIMITED
    08657928
    1 Pinetops, Forest Road, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ 2015-05-29
    CIF 7 - Secretary → ME
  • 18
    GROWNDDED LTD - now
    ASTON PRIME HOMES NO.2 LIMITED
    - 2016-12-30 09058614 09058589... (more)
    65a Wingletye Wingletye Lane, Hornchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ 2015-10-27
    CIF 20 - Secretary → ME
  • 19
    HERE LODGES DROXFORD LTD - now
    EIDER HOMES (DROXFORD) LIMITED
    - 2017-10-12 08190597
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (9 parents)
    Officer
    2014-03-03 ~ 2015-10-27
    CIF 11 - Secretary → ME
  • 20
    HERE MANAGEMENT LIMITED - now
    HERE LTD LIMITED
    - 2019-07-02 08569789
    ARC PROPERTIES NO.4 LTD
    - 2015-06-16 08569789 08569788... (more)
    Office 15 272 Kensington High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-18 ~ 2015-08-20
    CIF 14 - Secretary → ME
  • 21
    ID FOUNDRY LTD
    08157388
    84 Kirkland Avenue, Clayhall, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 22
    KOMVEO IT SOLUTIONS LTD
    09807550
    201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (5 parents)
    Officer
    2015-10-12 ~ 2021-06-30
    CIF 2 - Secretary → ME
  • 23
    KOMVEO LIMITED
    - now 09680984
    DATAVERSE INFORMATION TECHNOLOGY LTD
    - 2015-09-30 09680984
    84 Kirkland Avenue, Clayhall, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    LVP STRATEGIC CONSULTANTS LTD
    10689873
    84 Kirkland Avenue, Clayhall, Ilford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-30 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more OE
  • 25
    MASTERPAK ART PACKAGING LIMITED - now
    MASTERPAK ART LIMITED - 2017-03-17
    ASTON PRIME HOMES NO.1 LIMITED
    - 2017-02-25 09058644 09058614... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ 2015-10-27
    CIF 21 - Secretary → ME
  • 26
    METAXAS LTD
    08007033
    84 Kirkland Avenue, Clayhall, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.