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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
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 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    THOMORG NO. 3 LIMITED - 1983-02-04
    icon of addressFive, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    336,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 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
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 5
    Gill, John Anthony Samuel
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Russell, Angela
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 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
  • 10
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Butler, Francis Anthony
    Chartered Accountant born in November 1955
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1997-09-30
    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
    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
  • 15
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    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

THOMSON PUBLICATIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
308,824,853 GBP2024-12-31
308,824,853 GBP2023-12-31
Debtors
9,720,124 GBP2024-12-31
9,720,124 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,192,469 GBP2024-12-31
-51,192,469 GBP2023-12-31
Net Current Assets/Liabilities
-41,472,345 GBP2024-12-31
-41,472,345 GBP2023-12-31
Net Assets/Liabilities
267,352,508 GBP2024-12-31
267,352,508 GBP2023-12-31
Equity
Called up share capital
330 GBP2024-12-31
330 GBP2023-12-31
Share premium
228,800,920 GBP2024-12-31
228,800,920 GBP2023-12-31
Retained earnings (accumulated losses)
38,551,258 GBP2024-12-31
38,551,258 GBP2023-12-31
Equity
267,352,508 GBP2024-12-31
267,352,508 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
308,824,853 GBP2024-12-31
308,824,853 GBP2023-12-31
Investments in Subsidiaries
308,824,853 GBP2023-12-31
Amounts Owed By Related Parties
9,720,124 GBP2024-12-31
9,720,124 GBP2023-12-31
Debtors
Current
9,720,124 GBP2024-12-31
9,720,124 GBP2023-12-31
Amounts Owed to Related Parties
51,192,469 GBP2024-12-31
51,192,469 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
330 shares2024-12-31
330 shares2023-12-31

Related profiles found in government register
  • THOMSON PUBLICATIONS LIMITED
    Info
    Registered number 00708224
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1961-11-15 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • THOMSON PUBLICATIONS LIMITED
    S
    Registered number 708224
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL THOMSON PUBLISHING LIMITED - 1983-01-01
    ALNERY NO. 148 LIMITED - 1982-12-01
    THOMSON MAGAZINES LIMITED - 1983-11-08
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    215,865,510 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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