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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
    Hills Balfour, Amanda Jane
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Stephen Mark
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Balfour, Peter Ross
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Sarah Jane
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 5
    MEDIATECH CONSULTING LIMITED - now
    TORMOND LIMITED - 2009-11-23
    icon of address10, London Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,853 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address10, London Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,868,049 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sloan, Jonathan Andrew
    Managing Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Mills, Julian Maxamilian Vyvyan
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    HILLS BALFOUR LIMITED - now
    HILLS BALFOUR LIMITED - 2005-11-11
    HILLS BALFOUR SYNERGY LIMITED - 2010-05-12
    icon of address10, London Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,125,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address10, London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,609,065 GBP2020-12-31
    Person with significant control
    2018-01-16 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THB PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,744 GBP2024-10-31
10,325 GBP2023-10-31
Investment Property
16,083,876 GBP2024-10-31
15,907,001 GBP2023-10-31
Fixed Assets
16,091,620 GBP2024-10-31
15,917,326 GBP2023-10-31
Debtors
398,286 GBP2024-10-31
535,103 GBP2023-10-31
Cash at bank and in hand
260,734 GBP2024-10-31
253,462 GBP2023-10-31
Current Assets
659,020 GBP2024-10-31
788,565 GBP2023-10-31
Creditors
Current
7,758,159 GBP2024-10-31
7,899,741 GBP2023-10-31
Net Current Assets/Liabilities
-7,099,139 GBP2024-10-31
-7,111,176 GBP2023-10-31
Total Assets Less Current Liabilities
8,992,481 GBP2024-10-31
8,806,150 GBP2023-10-31
Creditors
Non-current
8,192,518 GBP2024-10-31
8,192,518 GBP2023-10-31
Net Assets/Liabilities
799,963 GBP2024-10-31
613,632 GBP2023-10-31
Equity
Called up share capital
424 GBP2024-10-31
424 GBP2023-10-31
Share premium
1,144,800 GBP2024-10-31
1,144,800 GBP2023-10-31
Retained earnings (accumulated losses)
-589,122 GBP2024-10-31
-775,453 GBP2023-10-31
Equity
799,963 GBP2024-10-31
613,632 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,571 GBP2023-10-31
Furniture and fittings
124,298 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
188,869 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,827 GBP2024-10-31
54,246 GBP2023-10-31
Furniture and fittings
124,298 GBP2024-10-31
124,298 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,125 GBP2024-10-31
178,544 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,581 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,581 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
7,744 GBP2024-10-31
10,325 GBP2023-10-31
Investment Property - Fair Value Model
16,083,876 GBP2024-10-31
15,907,001 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
888 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
397,398 GBP2024-10-31
535,103 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
398,286 GBP2024-10-31
535,103 GBP2023-10-31
Trade Creditors/Trade Payables
Current
11,187 GBP2024-10-31
26,138 GBP2023-10-31
Other Taxation & Social Security Payable
Current
39,685 GBP2024-10-31
19,276 GBP2023-10-31
Other Creditors
Current
7,707,287 GBP2024-10-31
7,854,327 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
8,192,518 GBP2024-10-31
8,192,518 GBP2023-10-31
More than five year, Non-current
8,192,518 GBP2024-10-31
Bank Borrowings
Secured
8,192,518 GBP2024-10-31
8,192,518 GBP2023-10-31

  • THB PROPERTY LIMITED
    Info
    Registered number 08742070
    icon of address10 London Mews 10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.