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 2
  • 1
    Ley, Christopher John
    Charity Worker born in December 1961
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ now
    OF - director → CIF 0
  • 2
    Uddin, Selina Nizam
    Charity Worker born in December 1982
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Firth, Suzanne Elizabeth
    Administrator born in March 1954
    Individual
    Officer
    2014-02-04 ~ 2019-03-08
    OF - director → CIF 0
    Suzanne Elizabeth Firth
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or controlCIF 0
  • 2
    Noibi, Wakeel Abiodun
    Charetered Certified Accountan born in February 1964
    Individual
    Officer
    2014-02-04 ~ 2017-02-16
    OF - director → CIF 0
  • 3
    Miah, Aulad
    Senior Manager born in April 1975
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2016-11-02
    OF - director → CIF 0
  • 4
    Ms Alison Robert
    Born in March 1960
    Individual
    Person with significant control
    2019-03-08 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THCVS TRADING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • THCVS TRADING LIMITED
    Info
    Registered number 08876215
    St Hilda's East Community Centre, 18 Club Row, London E2 7EY
    Private Limited Company incorporated on 2014-02-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.