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 5
  • 1
    Farquharson, James Edward Hugh
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boddy, Peter Ashley
    Company Director born in June 1965
    Individual (10 offsprings)
    Officer
    2014-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2017-07-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-07-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Mr James Edward Hugh Farquharson
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
parent relation
Company in focus

THMG LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • THMG LIMITED
    Info
    Registered number 09278443
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2014-10-23 and dissolved on 2022-03-02 (7 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.