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 3
  • 1
    Mr Thomas Matthew Hewer
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rumble, Jonathan Michael
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Sharif, Geoffrey
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Harding, Daniel Lee
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    2019-04-09 ~ 2023-01-18
    OF - Director → CIF 0
parent relation
Company in focus

11300164 LIMITED

Previous name
T.H.E. GROUP LIMITED - 2024-02-16
Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Debtors
165,527 GBP2021-12-31
112,926 GBP2020-12-31
Cash at bank and in hand
59,945 GBP2021-12-31
100 GBP2020-12-31
Current Assets
225,472 GBP2021-12-31
113,026 GBP2020-12-31
Creditors
Current
375,728 GBP2021-12-31
265,145 GBP2020-12-31
Net Current Assets/Liabilities
-150,256 GBP2021-12-31
-152,119 GBP2020-12-31
Total Assets Less Current Liabilities
-150,256 GBP2021-12-31
-152,119 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-150,356 GBP2021-12-31
-152,219 GBP2020-12-31
Equity
-150,256 GBP2021-12-31
-152,119 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Other Debtors
Amounts falling due within one year, Current
165,527 GBP2021-12-31
112,926 GBP2020-12-31
Amounts owed to group undertakings
Current
202,156 GBP2021-12-31
100,861 GBP2020-12-31
Other Taxation & Social Security Payable
Current
40,481 GBP2021-12-31
27,142 GBP2020-12-31
Other Creditors
Current
133,091 GBP2021-12-31
137,142 GBP2020-12-31

Related profiles found in government register
  • 11300164 LIMITED
    Info
    T.H.E. GROUP LIMITED - 2024-02-16
    Registered number 11300164
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire NN5 5JF
    Private Limited Company incorporated on 2018-04-09 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-08
    CIF 0
  • T.H.E. GROUP LIMITED
    S
    Registered number 11300164
    75 Main Road, Hackleton, Northampton, Northamptonshire, United Kingdom, NN7 2AD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -213,386 GBP2021-12-31
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.