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.
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Charnock, Adam Jack
Director born in March 1984Individual (4 offsprings)Officer
2020-01-22 ~ nowOF - Director → CIF 0 - 2
Newsome, Luke Jonathan
Commercial Director born in March 1995Individual (3 offsprings)Officer 2024-10-03 ~ nowOF - Director → CIF 0 - 3
Stansfield, Colin Alan
Director born in March 1979Individual (5 offsprings)Officer 2020-01-22 ~ nowOF - Director → CIF 0 - 4
Heathfield Business Park, Heathfield Street, Elland, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Mr Adam Jack Charnock
Born in March 1984Individual (4 offsprings)Person with significant control 2020-01-22 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Newsome, Jonathan Brett
Director born in August 1963Individual (2 offsprings)Officer 2021-02-26 ~ 2024-10-03OF - Director → CIF 0Mr Jonathan Brett Newsome
Born in August 1963Individual (2 offsprings)Person with significant control 2021-02-26 ~ 2024-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Barnes, Carolyn
Director born in March 1967Individual (2 offsprings)Officer 2020-01-22 ~ 2024-10-03OF - Director → CIF 0Miss Carolyn Barnes
Born in March 1967Individual (2 offsprings)Person with significant control 2020-01-22 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Colin Alan Stansfield
Born in March 1979Individual (5 offsprings)Person with significant control 2020-01-22 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THS HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Subsidiaries
- Registered number 12417837
THS HOLDINGS LTD
InfoHeathfield Business Park, Heathfield St, Elland, West Yorkshire HX5 9AUPrivate Limited Company incorporated on 2020-01-22 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 THS HOLDINGS LTD
SRegistered number 12417837Heathfield Business Park, Heathfield Street, Elland, West Yorkshire, England, HX5 9AUCompany Limited By Shares in Companies House, EnglandCIF 1
- Heathfield Business Park, Heathfield St, Elland, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)4,729,186 GBP2024-04-30Person with significant control 2021-02-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
