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 2
  • 1
    Harrison, Tod Charles
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    32, Clarence Street, Southend-on-sea, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    46,973 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TH NOMINEES LTD

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 (3 years 3 months). The company status is Active.
    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
Active 1
  • 2nd Floor Genesis House 1-2 The Grange, High Street, Westerham, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,170 GBP2023-05-31
    Person with significant control
    2024-10-17 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.