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 3
  • 1
    Mathews, James Elliot John
    Co Ceo born in August 1973
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr James Elliot John Mathews
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mathews, Barry John Edward
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Beare, Paul David
    Individual (117 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr James Elliot John Mathews
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2022-03-16 ~ 2023-08-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Barsa, Andrew
    Co-Ceo born in August 1980
    Individual
    Officer
    2022-03-16 ~ 2023-08-29
    OF - Director → CIF 0
    Mr Andrew Barsa
    Born in August 1980
    Individual
    Person with significant control
    2022-03-16 ~ 2023-08-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

UK THG LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
40,146 GBP2023-06-30
Current Assets
492,947 GBP2023-06-30
Creditors
Amounts falling due within one year
-534,737 GBP2023-06-30
Net Current Assets/Liabilities
-30,945 GBP2023-06-30
Total Assets Less Current Liabilities
9,201 GBP2023-06-30
Creditors
Amounts falling due after one year
-212,000 GBP2023-06-30
Net Assets/Liabilities
-242,382 GBP2023-06-30
Equity
-242,382 GBP2023-06-30
Average Number of Employees
92022-03-16 ~ 2023-06-30

  • UK THG LTD
    Info
    Registered number 13980822
    Unit 16 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH
    Private Limited Company incorporated on 2022-03-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.