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 1
  • Bolger, Adam John
    Company Director born in February 1981
    Individual (48 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
    Mr Adam John Bolger
    Born in February 1981
    Individual (48 offsprings)
    Person with significant control
    2024-02-27 ~ 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
Ceased 1
  • 6, St. Georges Square, Portsmouth, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -313,900 GBP2024-04-30
    Person with significant control
    2023-05-02 ~ 2024-02-27
    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

HENRY THOMAS HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-02 ~ 2024-05-31
Fixed Assets - Investments
300 GBP2024-05-31
Debtors
100 GBP2024-05-31
Creditors
Current
300 GBP2024-05-31
Net Current Assets/Liabilities
-200 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Equity
100 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-05-01
Investments in Group Undertakings
300 GBP2024-05-31
300 GBP2023-05-01
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-05-31
Amounts owed to group undertakings
Current
300 GBP2024-05-31

Related profiles found in government register
  • HENRY THOMAS HOMES LIMITED
    Info
    Registered number 14840023
    6 St. Georges Square, Portsmouth PO1 3EY
    Private Limited Company incorporated on 2023-05-02 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • HENRY THOMAS HOMES LIMITED
    S
    Registered number 12840023
    6, St. Georges Square, Portsmouth, England, PO1 3EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HENRY THOMAS HOMES LIMITED
    S
    Registered number 14840023
    6, St. Georges Square, Portsmouth, England, PO1 3EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2025-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    6 St. Georges Square, Portsmouth, England
    Corporate (2 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HENRY THOMAS HOMES (KIRBY) LIMITED - 2024-07-18
    6 St. Georges Square, Portsmouth, England
    Corporate (2 parents)
    Person with significant control
    2023-06-26 ~ 2024-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    6 St. Georges Square, Portsmouth, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ 2023-06-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.