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 0
  • Not found in our database.
Ceased 5
  • 1
    Butler, Ray Keith
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Ray Keith Butler
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2019-12-18 ~ 2021-03-09
    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
    Taylor, Neville Anthony
    Director born in April 1967
    Individual (545 offsprings)
    Officer
    2022-12-30 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Neville Taylor
    Born in April 1967
    Individual (545 offsprings)
    Person with significant control
    2022-12-30 ~ 2025-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Palmer, Michael Anthony
    Estimator born in March 1970
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Michael Anthony Palmer
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2018-06-04 ~ 2019-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Manning, Kevin
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Kevin Manning
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2019-12-18 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mannino, Nicola Jane
    Director born in May 1976
    Individual
    Officer
    2021-12-15 ~ 2022-12-30
    OF - Director → CIF 0
    Mannino, Nicola Jane
    Individual
    Officer
    2021-02-25 ~ 2022-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THK HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
99,999 GBP2021-12-31
99,999 GBP2020-12-31
Debtors
101 GBP2021-12-31
101 GBP2020-12-31
Cash at bank and in hand
31 GBP2021-12-31
50 GBP2020-12-31
Current Assets
132 GBP2021-12-31
151 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2021-12-31
-9,593 GBP2020-12-31
Net Current Assets/Liabilities
-9,868 GBP2021-12-31
-9,442 GBP2020-12-31
Total Assets Less Current Liabilities
90,131 GBP2021-12-31
90,557 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-101,116 GBP2021-12-31
-100,614 GBP2020-12-31
Net Assets/Liabilities
-10,985 GBP2021-12-31
-10,057 GBP2020-12-31
Equity
Called up share capital
91 GBP2021-12-31
91 GBP2020-12-31
Capital redemption reserve
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
-11,086 GBP2021-12-31
-10,158 GBP2020-12-31
Equity
-10,985 GBP2021-12-31
-10,057 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
99,999 GBP2021-12-31
99,999 GBP2020-12-31
Other Debtors
Amounts falling due within one year
101 GBP2021-12-31
101 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
3,760 GBP2020-12-31
Creditors
Current
10,000 GBP2021-12-31
9,593 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2021-12-31
44,167 GBP2020-12-31
Amounts owed to group undertakings
Non-current
66,116 GBP2021-12-31
56,447 GBP2020-12-31
Creditors
Non-current
101,116 GBP2021-12-31
100,614 GBP2020-12-31
Related profiles found in government register
  • THK HOLDINGS LIMITED
    Info
    Registered number 11396253
    Somerset House D-f, York Road, Wetherby, West Yorkshire LS22 7SU
    Private Limited Company incorporated on 2018-06-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-03-09
    CIF 0
  • THK HOLDINGS LIMITED
    S
    Registered number 11396253
    Kenyon House, 14a Hockerill Street, Bishop's Strotford, Hertfordshire, England, CM23 2DW
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KENYON CONSTRUCTION PUBLIC LIMITED COMPANY - 2020-08-19
    T H KENYON PUBLIC LIMITED COMPANY - 2020-08-19
    T. H. KENYON & SONS PLC - 2014-10-15
    TRITONSMOOTH LIMITED - 1984-03-20
    4385, 01790577 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    158,166 GBP2021-12-31
    Person with significant control
    2018-06-29 ~ 2022-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.