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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 6
  • 1
    Flannelly, John Marcus
    Born in August 1975
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Stewart
    Born in April 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 5
    TARGET MANAGERS LIMITED - 2017-06-12
    icon of address1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Coghill, Laraine May
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 2
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2025-06-04
    OF - Director → CIF 0
  • 4
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Coghill, James Beau
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Andrews, June, Professor
    University Professor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Hutchison Iii, Thomas Jamieson
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Coghill, Keith James
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-04-24
    OF - Director → CIF 0
  • 11
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Person with significant control
    2016-06-23 ~ 2017-08-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    R&H FUND SERVICES LIMITED - 2017-05-26
    icon of address20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2019-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THR NUMBER 6 LIMITED

Previous name
HI-HAND LIMITED - 2016-09-22
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-10-01 ~ 2016-06-30
Class 2 ordinary share
12015-10-01 ~ 2016-06-30
Class 3 ordinary share
12015-10-01 ~ 2016-06-30
Class 4 ordinary share
12015-10-01 ~ 2016-06-30
Turnover/Revenue
317,998 GBP2015-10-01 ~ 2016-06-30
420,000 GBP2014-10-01 ~ 2015-09-30
Administrative Expenses
295,039 GBP2015-10-01 ~ 2016-06-30
178,944 GBP2014-10-01 ~ 2015-09-30
Operating Profit/Loss
1,855,024 GBP2015-10-01 ~ 2016-06-30
241,056 GBP2014-10-01 ~ 2015-09-30
Interest Payable/Similar Charges (Finance Costs)
50,693 GBP2015-10-01 ~ 2016-06-30
144,143 GBP2014-10-01 ~ 2015-09-30
Profit/Loss on Ordinary Activities Before Tax
361,615 GBP2015-10-01 ~ 2016-06-30
96,913 GBP2014-10-01 ~ 2015-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,844 GBP2015-10-01 ~ 2016-06-30
-2,721 GBP2014-10-01 ~ 2015-09-30
Profit/Loss
388,459 GBP2015-10-01 ~ 2016-06-30
99,634 GBP2014-10-01 ~ 2015-09-30
Comprehensive Income/Expense
388,459 GBP2015-10-01 ~ 2016-06-30
99,634 GBP2014-10-01 ~ 2015-09-30
Property, Plant & Equipment
5,883,682 GBP2015-09-30
Fixed Assets - Investments
100 GBP2015-09-30
Investment Property
7,486,740 GBP2016-06-30
Fixed Assets
7,486,740 GBP2016-06-30
5,883,782 GBP2015-09-30
Debtors
15,060 GBP2016-06-30
346,687 GBP2015-09-30
Cash at bank and in hand
1,432 GBP2016-06-30
1,396 GBP2015-09-30
Current Assets
16,492 GBP2016-06-30
348,083 GBP2015-09-30
Creditors
Current
6,634,900 GBP2016-06-30
676,559 GBP2015-09-30
Net Current Assets/Liabilities
-6,618,408 GBP2016-06-30
-328,476 GBP2015-09-30
Total Assets Less Current Liabilities
868,332 GBP2016-06-30
5,555,306 GBP2015-09-30
Creditors
Non-current
-5,023,421 GBP2015-09-30
Net Assets/Liabilities
868,332 GBP2016-06-30
505,041 GBP2015-09-30
Equity
Called up share capital
200 GBP2016-06-30
200 GBP2015-09-30
200 GBP2014-09-30
Retained earnings (accumulated losses)
868,132 GBP2016-06-30
504,841 GBP2015-09-30
600,107 GBP2014-09-30
Equity
868,332 GBP2016-06-30
505,041 GBP2015-09-30
600,307 GBP2014-09-30
Dividends Paid
Retained earnings (accumulated losses)
-25,168 GBP2015-10-01 ~ 2016-06-30
-75,500 GBP2014-10-01 ~ 2015-09-30
Dividends Paid
-25,168 GBP2015-10-01 ~ 2016-06-30
-75,500 GBP2014-10-01 ~ 2015-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
388,459 GBP2015-10-01 ~ 2016-06-30
99,634 GBP2014-10-01 ~ 2015-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
121,129 GBP2015-10-01 ~ 2016-06-30
165,805 GBP2014-10-01 ~ 2015-09-30
Tax Expense/Credit at Applicable Tax Rate
72,323 GBP2015-10-01 ~ 2016-06-30
19,383 GBP2014-10-01 ~ 2015-09-30
Intangible Assets - Gross Cost
Net goodwill
597,000 GBP2015-09-30
Intangible assets - Disposals
Net goodwill
-597,000 GBP2015-10-01 ~ 2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
597,000 GBP2015-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-597,000 GBP2015-10-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,983,274 GBP2015-09-30
Furniture and fittings
230,771 GBP2015-09-30
Property, Plant & Equipment - Gross Cost
6,214,045 GBP2015-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-230,771 GBP2015-10-01 ~ 2016-06-30
Property, Plant & Equipment - Disposals
-230,771 GBP2015-10-01 ~ 2016-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-5,983,274 GBP2015-10-01 ~ 2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
239,095 GBP2015-09-30
Furniture and fittings
91,268 GBP2015-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,363 GBP2015-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
87,410 GBP2015-10-01 ~ 2016-06-30
Furniture and fittings
33,719 GBP2015-10-01 ~ 2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,129 GBP2015-10-01 ~ 2016-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-124,987 GBP2015-10-01 ~ 2016-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,987 GBP2015-10-01 ~ 2016-06-30
Property, Plant & Equipment
Land and buildings
5,744,179 GBP2015-09-30
Furniture and fittings
139,503 GBP2015-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2015-09-30
Additions to investments
1,442,617 GBP2016-06-30
Investments in Group Undertakings
100 GBP2015-09-30
Investment Property - Fair Value Model
7,486,740 GBP2016-06-30
Trade Debtors/Trade Receivables
Current
13,260 GBP2016-06-30
Amounts Owed by Group Undertakings
Current
346,687 GBP2015-09-30
Other Debtors
Current
1,800 GBP2016-06-30
Debtors
Current, Amounts falling due within one year
15,060 GBP2016-06-30
346,687 GBP2015-09-30
Bank Borrowings/Overdrafts
Current
279,079 GBP2015-09-30
Amounts owed to group undertakings
Current
6,615,771 GBP2016-06-30
Other Creditors
Current
3,302 GBP2016-06-30
Accrued Liabilities/Deferred Income
Current
15,827 GBP2016-06-30
78,881 GBP2015-09-30
Bank Borrowings/Overdrafts
Non-current
5,023,421 GBP2015-09-30
Bank Borrowings
Current, Amounts falling due within one year
279,079 GBP2015-09-30
Non-current, Between one and two years
279,079 GBP2015-09-30
Non-current, Between two and five year
837,237 GBP2015-09-30
Secured
5,302,500 GBP2015-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
26,844 GBP2015-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,844 GBP2015-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-06-30
Class 2 ordinary share
51 shares2016-06-30
Class 3 ordinary share
39 shares2016-06-30
Class 4 ordinary share
5 shares2016-06-30
Profit/Loss
Retained earnings (accumulated losses)
388,459 GBP2015-10-01 ~ 2016-06-30
  • THR NUMBER 6 LIMITED
    Info
    HI-HAND LIMITED - 2016-09-22
    Registered number 08596340
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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