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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
Active 1
  • Tolias, Tina Frances
    Accountant born in September 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    OF - Director → CIF 0
    Tolias, Tina Frances
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Tina Frances Tolias
    Born in September 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 2
    Tolias, Pantelis Epaminondas
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2019-04-21
    OF - Director → CIF 0
    Mr Pantelis Epaminondas Tolias
    Born in July 1949
    Individual
    Person with significant control
    icon of calendar 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

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
    icon of address84 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 company status is Dissolved.
    CIF 0
  • T H SECRETARIALS LTD
    S
    Registered number 07444270
    icon of address84, Kirkland Avenue, Clayhall, Ilford, Essex, England, IG5 0TN
    CIF 1 CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressJames Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of address84 Kirkland Avenue, Clayhall, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,205 GBP2016-07-31
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    DATAVERSE INFORMATION TECHNOLOGY LTD - 2015-09-30
    icon of address84 Kirkland Avenue, Clayhall, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    icon of address84 Kirkland Avenue, Clayhall, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-03-30 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
  • 5
    icon of address84 Kirkland Avenue, Clayhall, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 21
  • 1
    icon of address90 Mill Lane, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    126,372 GBP2024-01-31
    Officer
    icon of calendar 2016-09-16 ~ 2021-10-15
    CIF 1 - Secretary → ME
  • 2
    BUYTONE LIMITED - 1999-10-27
    icon of address1 Hale, Fordingbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,275 GBP2024-12-31
    Officer
    icon of calendar 2010-12-03 ~ 2015-09-09
    CIF 25 - Secretary → ME
  • 3
    ARC PARTNERS NO 2 LIMITED - 2017-10-18
    ARC CORPORATION LIMITED - 2015-10-01
    SOLARIS POWER LIMITED - 2013-11-28
    icon of addressOffice 15 272 Kensington High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,878 GBP2024-11-30
    Officer
    icon of calendar 2010-12-08 ~ 2015-10-12
    CIF 23 - Secretary → ME
  • 4
    ARC PARTNERS LIMITED - 2006-09-28
    ARK CAPITAL LIMITED - 1993-10-07
    ARC CAPITAL LIMITED - 1994-02-23
    MENSON LIMITED - 2006-10-10
    icon of addressC/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -215,665 GBP2015-09-30
    Officer
    icon of calendar 2010-12-03 ~ 2015-09-09
    CIF 24 - Secretary → ME
  • 5
    icon of addressOffice 15 272 Kensington High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-06-18 ~ 2015-08-20
    CIF 12 - Secretary → ME
  • 6
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-06-18 ~ 2015-08-20
    CIF 15 - Secretary → ME
  • 7
    icon of address15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-30 ~ 2015-08-20
    CIF 5 - Secretary → ME
  • 8
    icon of address15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2014-05-27 ~ 2015-10-27
    CIF 22 - Secretary → ME
  • 9
    icon of address15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2014-05-27 ~ 2015-10-27
    CIF 18 - Secretary → ME
  • 10
    icon of address15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2014-05-27 ~ 2015-10-27
    CIF 19 - Secretary → ME
  • 11
    ARC PROPERTIES NO.3 LTD - 2015-06-22
    icon of addressOffice 15 272 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2015-08-20
    CIF 14 - Secretary → ME
  • 12
    ARC PROPERTIES NO.5 LTD - 2014-05-16
    icon of address15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,595 GBP2016-06-30
    Officer
    icon of calendar 2013-06-18 ~ 2015-10-27
    CIF 16 - Secretary → ME
  • 13
    icon of addressWhite Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,004 GBP2016-06-30
    Officer
    icon of calendar 2014-03-14 ~ 2015-10-27
    CIF 6 - Secretary → ME
  • 14
    icon of address15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,196 GBP2015-06-30
    Officer
    icon of calendar 2014-03-04 ~ 2015-10-27
    CIF 8 - Secretary → ME
  • 15
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,874,465 GBP2015-06-30
    Officer
    icon of calendar 2014-03-04 ~ 2015-10-27
    CIF 9 - Secretary → ME
  • 16
    icon of address1 Pinetops, Forest Road, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-04 ~ 2015-05-29
    CIF 7 - Secretary → ME
  • 17
    ASTON PRIME HOMES NO.2 LIMITED - 2016-12-30
    icon of address65a Wingletye Wingletye Lane, Hornchurch, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-27 ~ 2015-10-27
    CIF 20 - Secretary → ME
  • 18
    EIDER HOMES (DROXFORD) LIMITED - 2017-10-12
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -421,503 GBP2024-06-30
    Officer
    icon of calendar 2014-03-03 ~ 2015-10-27
    CIF 11 - Secretary → ME
  • 19
    HERE LTD LIMITED - 2019-07-02
    ARC PROPERTIES NO.4 LTD - 2015-06-16
    icon of addressOffice 15 272 Kensington High Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,098 GBP2024-06-30
    Officer
    icon of calendar 2013-06-18 ~ 2015-08-20
    CIF 13 - Secretary → ME
  • 20
    icon of address201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,180 GBP2024-10-31
    Officer
    icon of calendar 2015-10-12 ~ 2021-06-30
    CIF 2 - Secretary → ME
  • 21
    MASTERPAK ART LIMITED - 2017-03-17
    ASTON PRIME HOMES NO.1 LIMITED - 2017-02-25
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-27 ~ 2015-10-27
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.