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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 2
  • 1
    Jones, Andrew William
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Andrew William Jones
    Born in September 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Helen Jones
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THS (HOLDINGS) LIMITED

Period: 2012-12-20 ~ 2019-07-30
Company number: 08338644
Registered name
THS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
102,463 GBP2017-05-31
102,463 GBP2016-05-31
Debtors
Current
6,614 GBP2017-05-31
21 GBP2016-05-31
Cash at bank and in hand
5 GBP2017-05-31
5 GBP2016-05-31
Current Assets
6,619 GBP2017-05-31
26 GBP2016-05-31
Creditors
Current
-7,361 GBP2017-05-31
-1,268 GBP2016-05-31
Net Current Assets/Liabilities
-742 GBP2017-05-31
-1,242 GBP2016-05-31
Total Assets Less Current Liabilities
101,721 GBP2017-05-31
101,221 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Retained earnings (accumulated losses)
101,621 GBP2017-05-31
101,121 GBP2016-05-31
Equity
101,721 GBP2017-05-31
101,221 GBP2016-05-31
Amounts Owed By Related Parties
6,614 GBP2017-05-31
21 GBP2016-05-31
Other Creditors
Current
7,361 GBP2017-05-31
1,268 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31

Related profiles found in government register
  • THS (HOLDINGS) LIMITED
    Info
    Registered number 08338644
    Unit 3 Caroline Court, Billington Road, Burnley, Lancashire BB11 5UB
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 and dissolved on 2019-07-30 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • THS (HOLDINGS) LIMITED
    S
    Registered number 08338644
    Unit 3 Caroline Court, Billington Road, Burnley, Lancashire, United Kingdom, BB11 5UB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTAL HEATING SPARES AND CONTROLS LTD
    05370040
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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