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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 1
  • Kaplan, Paige Alicia
    Director born in January 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ dissolved
    OF - Director → CIF 0
    Miss Paige Alicia Kaplan
    Born in January 2000
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bishop, Paul John
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2023-09-11
    OF - Director → CIF 0
    Mr Paul John Bishop
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2017-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2023-09-11
    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
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2015-11-30 ~ 2015-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

T.H.W.M. HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2,100 GBP2023-11-30
2,800 GBP2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
2,200 GBP2023-11-30
2,900 GBP2022-11-30
Debtors
644 GBP2023-11-30
0 GBP2022-11-30
Cash at bank and in hand
0 GBP2023-11-30
19,551 GBP2022-11-30
Current Assets
644 GBP2023-11-30
19,551 GBP2022-11-30
Net Current Assets/Liabilities
-1,238 GBP2023-11-30
13,383 GBP2022-11-30
Total Assets Less Current Liabilities
962 GBP2023-11-30
16,283 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
862 GBP2023-11-30
16,183 GBP2022-11-30
Equity
962 GBP2023-11-30
16,283 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,900 GBP2023-11-30
4,200 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
700 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
2,100 GBP2023-11-30
2,800 GBP2022-11-30
Amounts Owed By Related Parties
644 GBP2023-11-30
Current
0 GBP2022-11-30
Amounts owed to group undertakings
Current
0 GBP2023-11-30
1,978 GBP2022-11-30
Other Taxation & Social Security Payable
Current
157 GBP2023-11-30
2,237 GBP2022-11-30
Other Creditors
Current
1,725 GBP2023-11-30
1,953 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • T.H.W.M. HOLDINGS LIMITED
    Info
    Registered number 09893819
    icon of addressThe Compound Lauriston Park, Nr Salford Priors, Alcester, Warwickshire WR11 8SN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-30 and dissolved on 2024-08-06 (8 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • T.H.W.M. HOLDINGS LIMITED
    S
    Registered number 09893819
    icon of addressThe Compound, Lauriston Park, Nr Salford Priors, Alcester, Warwickshire, England, WR11 8SN
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • T.H.W.M. HOLDINGS LIMITED
    S
    Registered number 9893819
    icon of addressThe Compound, Lauriston Park, Nr Salford Priors, Alcester, Warwickshire, United Kingdom, WR11 8SN
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Compound Lauriston Park, Nr Salford Priors, Alcester, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,891 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Compound Lauriston Park, Nr Salford Priors, Alcester, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,891 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.