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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 2
  • 1
    Harrison, Tod Charles
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    GRACE & CABLE LIMITED
    11847881
    32, Clarence Street, Southend-on-sea, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-15 ~ dissolved
    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

TH NOMINEES LTD

Period: 2022-03-15 ~ 2026-01-20
Company number: 13978106
Registered name
TH NOMINEES LTD - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-15 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
425 GBP2024-03-31
425 GBP2023-03-31
Net Current Assets/Liabilities
-325 GBP2024-03-31
-325 GBP2023-03-31
Total Assets Less Current Liabilities
-325 GBP2024-03-31
-325 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-425 GBP2024-03-31
-425 GBP2023-03-31
Equity
-325 GBP2024-03-31
-325 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
425 GBP2024-03-31
125 GBP2023-03-31
Other Creditors
Current
300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • TH NOMINEES LTD
    Info
    Registered number 13978106
    32 Clarence Street, Southend-on-sea SS1 1BD
    PRIVATE LIMITED COMPANY incorporated on 2022-03-15 and dissolved on 2026-01-20 (3 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • TH NOMINEES LIMITED
    S
    Registered number 13978106
    32 Clarence Street, Clarence Street, Southend-on-sea, England, SS1 1BD
    Limited Comapny in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON DIRECT COMMERCIAL AIR CONDITIONING & FACILITIES LTD
    11972361
    Lodges Wood Oast, Goodley Stock Road, Westerham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ 2025-06-10
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.