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
    Child, David Anthony
    Managing Director 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
    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
Ceased 1
  • Child, Helen Louise
    Adiminstrator born in February 1974
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2017-02-02
    OF - Director → CIF 0
parent relation
Company in focus

THMR (MANAGEMENT CO.) LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Fixed Assets
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Debtors
984 GBP2024-03-31
1,308 GBP2023-03-31
Cash at bank and in hand
553,590 GBP2024-03-31
464,598 GBP2023-03-31
Current Assets
554,574 GBP2024-03-31
465,906 GBP2023-03-31
Creditors
Amounts falling due within one year
-50,377 GBP2024-03-31
-189 GBP2023-03-31
Net Current Assets/Liabilities
504,197 GBP2024-03-31
465,717 GBP2023-03-31
Total Assets Less Current Liabilities
664,197 GBP2024-03-31
625,717 GBP2023-03-31
Net Assets/Liabilities
664,197 GBP2024-03-31
625,717 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
664,097 GBP2024-03-31
625,617 GBP2023-03-31
Equity
664,197 GBP2024-03-31
625,717 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 1
  • PEDERSHAAB UK HOLDINGS LIMITED - 2004-01-26
    Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,634 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.