Parental companies, filial companies, and officers of THW LIMITED

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 4

1
Miss Georgina Wolfson
Born in January 1991
Individual (5 offsprings)
Person with significant control
2019-06-01 ~ dissolved
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
2
Heffron, James
Director born in January 1986
Individual (2 offsprings)
Officer
2020-03-20 ~ dissolved
OF - director → CIF 0
3
Wright, Thomas
Director born in July 1981
Individual (3 offsprings)
Officer
2020-03-20 ~ dissolved
OF - director → CIF 0
4
Mrs Kay Gibbins
Born in October 1974
Individual (5 offsprings)
Person with significant control
2016-07-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Driver, Stephen John
Director born in February 1969
Individual (9 offsprings)
Officer
2014-06-18 ~ 2019-06-01
OF - director → CIF 0
2
Wolfson, Georgina
Director born in January 1991
Individual (5 offsprings)
Officer
2019-06-01 ~ 2020-03-20
OF - director → CIF 0
3
Driver, Melvyn
Director born in March 1941
Individual (1 offspring)
Officer
2014-06-18 ~ 2019-06-01
OF - director → CIF 0
4
Gibbins, Kay
Director born in October 1974
Individual (5 offsprings)
Officer
2014-06-18 ~ 2019-06-01
OF - director → CIF 0
Gibbins, Kay
Individual (5 offsprings)
Officer
2014-06-18 ~ 2020-03-20
OF - secretary → CIF 0

Company in focus

THW LIMITED

Previous name

L&R RESPIRATION SYSTEMS LIMITED - 2020-03-20

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical 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.

Par Value of Share

Class 1 ordinary share

12019-07-01 ~ 2020-06-30

Debtors

20,842 GBP2020-06-30

14,041 GBP2019-06-30

Cash at bank and in hand

420 GBP2020-06-30

1,017 GBP2019-06-30

Current Assets

21,262 GBP2020-06-30

15,058 GBP2019-06-30

Creditors

Current

17,972 GBP2020-06-30

11,187 GBP2019-06-30

Net Current Assets/Liabilities

3,290 GBP2020-06-30

3,871 GBP2019-06-30

Total Assets Less Current Liabilities

3,290 GBP2020-06-30

3,871 GBP2019-06-30

Equity

Called up share capital

2,000 GBP2020-06-30

2,000 GBP2019-06-30

Retained earnings (accumulated losses)

1,290 GBP2020-06-30

1,871 GBP2019-06-30

Equity

3,290 GBP2020-06-30

3,871 GBP2019-06-30

Average Number of Employees

22019-07-01 ~ 2020-06-30

22018-07-01 ~ 2019-06-30

Trade Debtors/Trade Receivables

Current

19,500 GBP2020-06-30

14,041 GBP2019-06-30

Other Debtors

Current

1,342 GBP2020-06-30

Debtors

Current, Amounts falling due within one year

20,842 GBP2020-06-30

14,041 GBP2019-06-30

Trade Creditors/Trade Payables

Current

2,700 GBP2020-06-30

Corporation Tax Payable

Current

14,072 GBP2020-06-30

7,007 GBP2019-06-30

Accrued Liabilities/Deferred Income

Current

1,200 GBP2020-06-30

2,700 GBP2019-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,000 shares2020-06-30

Profit/Loss

Retained earnings (accumulated losses)

30,119 GBP2019-07-01 ~ 2020-06-30

Dividends Paid

Retained earnings (accumulated losses)

-30,700 GBP2019-07-01 ~ 2020-06-30

THW LIMITED
Info
L&R RESPIRATION SYSTEMS LIMITED - 2020-03-20
Registered number 09091630
34a Watling Street, Radlett, Hertfordshire WD7 7NN
Private Limited Company incorporated on 2014-06-18 and dissolved on 2023-01-03 (8 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.