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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 2
  • 1
    Child, David Anthony
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
    Child, David Anthony
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Secretary → CIF 0
    Mr David Anthony Child
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2017-02-02 ~ now
    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
  • 2
    Child, Helen Louise
    Adiminstrator born in February 1974
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2017-02-02
    OF - Director → CIF 0
    Mrs Helen Louise Child
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2017-02-02 ~ now
    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

THMR (MANAGEMENT CO.) LTD

Period: 2017-02-02 ~ now
Company number: 10596698
Registered name
THMR (MANAGEMENT CO.) LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Fixed Assets
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Debtors
984 GBP2025-03-31
984 GBP2024-03-31
Cash at bank and in hand
628,521 GBP2025-03-31
553,590 GBP2024-03-31
Current Assets
629,505 GBP2025-03-31
554,574 GBP2024-03-31
Creditors
Amounts falling due within one year
-51,308 GBP2025-03-31
-50,377 GBP2024-03-31
Net Current Assets/Liabilities
578,197 GBP2025-03-31
504,197 GBP2024-03-31
Total Assets Less Current Liabilities
738,197 GBP2025-03-31
664,197 GBP2024-03-31
Net Assets/Liabilities
738,197 GBP2025-03-31
664,197 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
738,097 GBP2025-03-31
664,097 GBP2024-03-31
Equity
738,197 GBP2025-03-31
664,197 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
160,000 GBP2025-03-31
160,000 GBP2024-03-31

Related profiles found in government register
  • THMR (MANAGEMENT CO.) LTD
    Info
    Registered number 10596698
    Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire GL54 5EB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • THMR (MANAGEMENT CO.) LTD
    S
    Registered number 10596698
    Unit 1 Stratford Agri-park, Campden Road, Clifford Chambers, Stratford-upon-avon, England, CV37 8LP
    Limited in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUK HOLDINGS LIMITED
    - now 04993863
    PEDERSHAAB UK HOLDINGS LIMITED - 2004-01-26
    Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.