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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 14
  • 1
    Huddart, Kirsty Roxanne Samantha
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 2
    Osman, Mohd Said
    Businessman born in December 1958
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Walls, Mark
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Abdul Jabbar, Syed Naqiz Shahabuddin Syed
    Advocate And Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Goodliffe, Peter George
    Director born in May 1958
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 6
    Gammon, Martin Benjamin
    Company Director born in March 1956
    Individual (26 offsprings)
    Officer
    2013-12-19 ~ 2014-10-09
    OF - Director → CIF 0
  • 7
    Bin Abdul Ghani, Adi Azuan, Mr.
    Chief Operating Officer born in December 1972
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2019-12-05
    OF - Director → CIF 0
  • 8
    Taib, Nur Adlan
    General Manager born in May 1963
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2022-01-11
    OF - Director → CIF 0
  • 9
    Dodd, Christopher Stuart
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2013-12-16 ~ 2013-12-19
    OF - Director → CIF 0
    Dodd, Christopher Stuart
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 10
    Othman, Roszali Bin
    Managing Director born in October 1954
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Rahman, Azizan Abd
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2017-10-26
    OF - Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2013-12-19 ~ 2014-07-01
    OF - Secretary → CIF 0
    2017-07-05 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 13
    JUST NOMINEES LIMITED
    - now 03015075
    KACH NOMINEES LIMITED - 2003-04-24
    Suite 3b2 Northside House, Mount Pleasant, Barnet, Herts., United Kingdom
    Active Corporate (8 parents, 133 offsprings)
    Officer
    2017-10-25 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 14
    Menara Th Tun Razak, 201 Jalan Tun Razak, 50400 Kuala Lumpur, W.p. Kuala Lumpur, Malaysia
    Corporate (7 offsprings)
    Person with significant control
    2017-07-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THPS CAPITAL UK LIMITED

Period: 2017-08-22 ~ 2022-04-12
Company number: 08816786
Registered names
THPS CAPITAL UK LIMITED - Dissolved
OCS NEWCO LIMITED - 2014-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Debtors
Current
30,643 GBP2017-12-31
141,925 GBP2016-12-31
Cash at bank and in hand
54,774 GBP2017-12-31
Current Assets
85,417 GBP2017-12-31
141,925 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-6,877 GBP2017-12-31
-91,372 GBP2016-12-31
Net Current Assets/Liabilities
78,540 GBP2017-12-31
50,553 GBP2016-12-31
Total Assets Less Current Liabilities
78,540 GBP2017-12-31
50,553 GBP2016-12-31
Net Assets/Liabilities
78,540 GBP2017-12-31
50,553 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
78,440 GBP2017-12-31
50,453 GBP2016-12-31
Equity
78,540 GBP2017-12-31
50,553 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
30,343 GBP2017-12-31
Other Debtors
Current
200 GBP2017-12-31
Called-up share capital (not paid)
Current
100 GBP2017-12-31
100 GBP2016-12-31
Prepayments/Accrued Income
Current
141,825 GBP2016-12-31
Trade Creditors/Trade Payables
Current
269 GBP2017-12-31
Corporation Tax Payable
Current
6,608 GBP2017-12-31
12,613 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
78,759 GBP2016-12-31
Creditors
Current
6,877 GBP2017-12-31
91,372 GBP2016-12-31

  • THPS CAPITAL UK LIMITED
    Info
    THPS CAPTIAL UK LIMITED - 2017-08-22
    THPS-OCS SERVICES LIMITED - 2017-08-22
    OCS NEWCO LIMITED - 2017-08-22
    Registered number 08816786
    C/o Ashings Chartered Accountants, Suite 3b2 Northside House, Cockfosters Parade, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2013-12-16 and dissolved on 2022-04-12 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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