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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 2
  • 1
    Taylor, Paul Alexander
    Software Engineer born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    465,971 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Moger, Sarah Louise
    Consultant born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    David, Kayleigh Christina Matilda
    Business Development Assistant born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2015-11-04
    OF - Director → CIF 0
  • 3
    CC DIRECTORS LIMITED - 2014-06-10
    icon of addressFirst Floor, Buckhurst House 42/44 Buckhurst Ave, Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-10-15 ~ 2017-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TH REALISATIONS 2017 LIMITED

Previous names
THOUGHT MACHINE LIMITED - 2018-01-11
TP MACHINE LEARNING LIMITED - 2014-09-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
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
0 GBP2014-05-02 ~ 2015-10-31
Tangible fixed assets
57,375 GBP2015-10-31
Debtors
282,748 GBP2015-10-31
Cash at bank and in hand
14,849 GBP2015-10-31
Current Assets
297,597 GBP2015-10-31
Current liabilities
331,204 GBP2015-10-31
Net Current Assets/Liabilities
-33,607 GBP2015-10-31
Total Assets Less Current Liabilities
23,768 GBP2015-10-31
Called-up share capital
6 GBP2015-10-31
Retained earnings
23,762 GBP2015-10-31
Shareholder's fund
23,768 GBP2015-10-31
Cost/valuation of tangible fixed assets
76,728 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
19,353 GBP2014-05-02 ~ 2015-10-31
Depreciation of tangible fixed assets
19,353 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
60,000 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
6 GBP2015-10-31

  • TH REALISATIONS 2017 LIMITED
    Info
    THOUGHT MACHINE LIMITED - 2018-01-11
    TP MACHINE LEARNING LIMITED - 2018-01-11
    Registered number 09022738
    icon of address9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 and dissolved on 2019-04-08 (4 years 11 months). The company status is Dissolved.
    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.