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 14
  • 1
    Lawrence, Philip Leslie
    Finance Director born in June 1958
    Individual (22 offsprings)
    Officer
    2003-10-23 ~ 2004-03-31
    OF - Director → CIF 0
    Lawrence, Philip Leslie
    Finance Director
    Individual (22 offsprings)
    Officer
    2003-12-01 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 2
    Howlett, Ricky Paul
    Operations Director born in September 1963
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Breen, Laurence David
    Business Development Director born in March 1973
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Kirkman, Mark Andrew
    Accountant born in April 1963
    Individual (12 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    2004-05-13 ~ 2014-06-07
    OF - Director → CIF 0
  • 5
    Ford, Peter Jonathan
    Director born in February 1958
    Individual (44 offsprings)
    Officer
    2004-05-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Thomas, John
    Farmer-Haulage Contractor born in July 1955
    Individual (8 offsprings)
    Officer
    (before 1991-03-14) ~ 2002-07-25
    OF - Director → CIF 0
    Thomas, John
    Managing Director
    Individual (8 offsprings)
    Officer
    2001-10-26 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 7
    Bradford, Maxine
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 2001-10-26
    OF - Secretary → CIF 0
  • 8
    Scarber, Keith Frederick
    Accountant
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 9
    Eric Walls
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Butler, John
    Managing Director born in July 1949
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2004-05-13
    OF - Director → CIF 0
  • 11
    Strong, Mark
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2004-05-13 ~ 2014-06-07
    OF - Director → CIF 0
  • 12
    Paul Anthony Goddard
    Individual (112 offsprings)
    Insolvency
    2014-12-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Carl Stuart Jackson
    Individual (1024 offsprings)
    Insolvency
    2014-12-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    ADELPHICOM SECRETARIES LIMITED - now 04816216
    BRIDGE HOUSE SECRETARIES LIMITED
    - 2014-04-11 04816216
    BRIDGE ONE LIMITED - 2003-08-13
    Suite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (16 parents, 85 offsprings)
    Officer
    2004-05-13 ~ 2014-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KEN THOMAS LIMITED

Period: 1962-12-05 ~ 2016-03-10
Company number: 00743132
Registered name
KEN THOMAS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-10
Date of completion or termination of CVA on 2008-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-03-10
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • KEN THOMAS LIMITED
    Info
    Registered number 00743132
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire SO14 3EX
    PRIVATE LIMITED COMPANY incorporated on 1962-12-05 and dissolved on 2016-03-10 (53 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.