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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 28
  • 1
    Smith, Andrew
    Individual (22 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - Secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 2
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (45 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (45 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 3
    Rees, Steven John
    Managing Director born in February 1966
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Dobson-bailey, Daryn
    Finance Director born in December 1974
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 5
    Fyfe, Stuart Lee
    Group Finance Director born in September 1979
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (35 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 6
    Pragg, Neil Michael
    Born in February 1970
    Individual (42 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Cowling, William Paul
    Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Carver, David Lewis
    Company Director born in September 1945
    Individual (29 offsprings)
    Officer
    1999-06-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Staples, Mark David
    Commercial Director born in August 1979
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 10
    Francis, Michael
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Lancaster, Brian Michael
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ 2023-12-04
    OF - Director → CIF 0
  • 12
    Rogers, John Richard
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Johnson, Joanne Marie
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 14
    Jones, David Antony
    Finance Director born in April 1962
    Individual (21 offsprings)
    Officer
    1999-06-15 ~ 2015-03-31
    OF - Director → CIF 0
    Jones, David Antony
    Finance Director
    Individual (21 offsprings)
    Officer
    1999-06-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 15
    Humphries, Paul John
    Commercial Director born in September 1964
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Cook, Martin John
    Financial Director born in January 1964
    Individual (16 offsprings)
    Officer
    2007-10-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Purchase, Roger
    Uk Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 18
    Killeen, Aidan Dominic
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Blair-park, Julie
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 20
    Lauder, Keith Alan
    Engineer born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1999-06-15
    OF - Director → CIF 0
  • 21
    Bloch, Claude-jacques
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1999-06-15
    OF - Director → CIF 0
  • 22
    Morrison, Douglas
    Chief Executive born in December 1947
    Individual (22 offsprings)
    Officer
    1999-06-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 23
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual (23 offsprings)
    Officer
    2022-02-28 ~ 2023-10-31
    OF - Director → CIF 0
    Moore, Jonathan
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 24
    Casey, Philip
    Manufacturing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 25
    Challenger, Kevin Stanley
    Operations Director born in July 1968
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    ABBOT GROUP LIMITED - now 00623285
    UNIGROUP PLC - 1995-06-19 00623285
    U U TEXTILES P L C - 1983-01-17
    3 Colmore Circus, Birmingham
    Active Corporate (47 parents, 12 offsprings)
    Officer
    1991-11-14 ~ 1994-04-05
    OF - Director → CIF 0
    (before 1992-04-05) ~ 1995-09-20
    OF - Director → CIF 0
    (before 1992-04-05) ~ 1994-04-05
    OF - Secretary → CIF 0
    1994-04-05 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 27
    ROXBURGHE HOUSE REGISTRARS LIMITED
    - now 02531658
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30 02531658
    PHOTOFIND LIMITED - 1990-09-21
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    1995-09-20 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 28
    CARVER CLIMATE SYSTEMS LIMITED - now 01986549
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    15, Northgate, Aldridge, Walsall, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THERMOSCREENS LIMITED

Period: 1961-05-02 ~ now
Company number: 00691333
Registered name
THERMOSCREENS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • THERMOSCREENS LIMITED
    Info
    Registered number 00691333
    15 Northgate, Aldridge, Walsall, West Midlands WS9 8QD
    PRIVATE LIMITED COMPANY incorporated on 1961-05-02 (64 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.