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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 5
  • 1
    Green, Paul Stephen
    Born in January 1949
    Individual (237 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Warren Glynn
    Born in February 1992
    Individual (57 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Steven John
    Director born in June 1968
    Individual (473 offsprings)
    Officer
    2021-06-02 ~ 2022-01-01
    OF - Director → CIF 0
    Steven John Blackmore
    Born in June 1968
    Individual (473 offsprings)
    Person with significant control
    2021-06-02 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    16, Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ 2023-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISIONARY VALUES LTD
    - now 13297141
    13297141 LTD - 2026-01-06 13297141
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THC02 LIMITED

Period: 2021-06-02 ~ now
Company number: 13433816 13433814... (more)
Registered name
THC02 LIMITED - now 13433814... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • THC02 LIMITED
    Info
    Registered number 13433816
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset BH16 6FH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-02 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • THC02 LIMITED
    S
    Registered number 13433816
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FH
    Limited in Companies House, United Kingdom
    CIF 1
    Ltd Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PATHWAY FOR CARE HOLDINGS LIMITED
    15122806
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TRANSFORMING PLC
    13433787
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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