logo
explain how to read the page

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
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    THOMSON CORPORATION PUBLISHING LIMITED - 1998-02-24
    THOMSON INFORMATION SERVICES LIMITED - 1994-06-17
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    385,656,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 18
  • 1
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Gill, John Anthony Samuel
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
  • 4
    Thomson Incentives Limited
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Russell, Angela
    Secretary born in June 1952
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Cottee, Brian Augustine
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Jones, Peter Ralph
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Kiernan, Robert
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (140 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 11
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Bladon, David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Secretary → CIF 0
  • 15
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Goudy, Sarah
    Certified Chartered Accountant born in July 1983
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Goldsmith, Michael John
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL THOMSON PUBLISHING LIMITED

Previous names
THOMSON MAGAZINES LIMITED - 1983-01-01
TPL MAGAZINES LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-154 GBP2024-01-01 ~ 2024-12-31
3,606 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-154 GBP2024-01-01 ~ 2024-12-31
3,606 GBP2023-01-01 ~ 2023-12-31
Debtors
13,085,259 GBP2024-12-31
13,085,259 GBP2023-12-31
Cash at bank and in hand
27,783 GBP2024-12-31
27,937 GBP2023-12-31
Current Assets
13,113,042 GBP2024-12-31
13,113,196 GBP2023-12-31
Creditors
Current
-138,086 GBP2024-12-31
-138,086 GBP2023-12-31
Net Assets/Liabilities
12,974,956 GBP2024-12-31
12,975,110 GBP2023-12-31
Equity
Called up share capital
7,601 GBP2024-12-31
7,601 GBP2023-12-31
7,601 GBP2022-12-31
Share premium
8,265,949 GBP2024-12-31
8,265,949 GBP2023-12-31
8,265,949 GBP2022-12-31
Retained earnings (accumulated losses)
4,701,406 GBP2024-12-31
4,701,560 GBP2023-12-31
4,697,954 GBP2022-12-31
Equity
12,974,956 GBP2024-12-31
12,975,110 GBP2023-12-31
12,971,504 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-154 GBP2024-01-01 ~ 2024-12-31
3,606 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-154 GBP2024-01-01 ~ 2024-12-31
3,606 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-154 GBP2024-01-01 ~ 2024-12-31
3,606 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-39 GBP2024-01-01 ~ 2024-12-31
848 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
13,085,259 GBP2024-12-31
Amounts Owed to Related Parties
138,086 GBP2024-12-31
138,086 GBP2023-12-31

Related profiles found in government register
  • INTERNATIONAL THOMSON PUBLISHING LIMITED
    Info
    THOMSON MAGAZINES LIMITED - 1983-01-01
    TPL MAGAZINES LIMITED - 1983-01-01
    Registered number 00559414
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1955-12-31 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • INTERNATIONAL THOMSON PUBLISHING LIMITED
    S
    Registered number missing
    icon of addressFirst Floor The Quadrangle, 180 Wardour Street, London, W1A 4YG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 15 - Secretary → ME
  • 2
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 10 - Secretary → ME
  • 3
    VOB 9 LIMITED - 2000-12-13
    "MEN'S WEAR" PUBLISHING COMPANY LIMITED(THE) - 1993-03-31
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 7 - Secretary → ME
  • 4
    PROMETRIC LEARNING LIMITED - 2007-09-26
    PROMETRIC THOMSON LEARNING LIMITED - 2000-10-13
    CORINTHIAN PRESS LIMITED - 2000-08-10
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 12 - Secretary → ME
  • 5
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 11 - Secretary → ME
  • 6
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1999-03-26
    CIF 4 - Secretary → ME
  • 7
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1999-03-26
    CIF 1 - Secretary → ME
  • 8
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1999-03-26
    CIF 3 - Secretary → ME
  • 9
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 8 - Secretary → ME
  • 10
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 14 - Secretary → ME
  • 11
    icon of address2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 16 - Secretary → ME
  • 12
    VOB 11 LIMITED - 1995-03-13
    WOMANSWEAR RESOURCES LIMITED - 1993-03-30
    icon of address2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-27
    CIF 5 - Secretary → ME
  • 13
    SHOE & LEATHER NEWS(EXHIBITIONS)LIMITED - 1993-03-30
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1999-03-26
    CIF 2 - Secretary → ME
  • 14
    CONSTRUCTION PUBLICATIONS LIMITED - 1995-08-14
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 6 - Secretary → ME
  • 15
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 9 - Secretary → ME
  • 16
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.