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 6
  • 1
    Panariello, Gary Francis
    Engineer born in May 1963
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Corrina Carmel
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Heward, Gary Paul
    Engineer born in December 1965
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Dimaggio, Peter Domenic
    Engineer born in September 1970
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Phillip Rowland
    Physicist born in September 1965
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Exmouth House, 3-11 Pine Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    388,607 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bays, Howard Andrew
    Director born in October 1944
    Individual
    Officer
    1993-11-29 ~ 1996-05-15
    OF - Director → CIF 0
  • 2
    Dixon, Raymond James
    Consulting Engineer born in March 1939
    Individual
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Heward, Gary Paul
    Director
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 4
    Clitheroe, Donald Martin, Mr.
    Individual (10 offsprings)
    Officer
    1999-12-08 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 5
    Moore, John Terence
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Daddazio, Raymond Peter
    Engineer born in September 1953
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Filer, Paul Janes
    Consulting Engineer born in November 1928
    Individual
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
    Filer, Paul Janes
    Individual
    Officer
    ~ 1993-11-08
    OF - Secretary → CIF 0
  • 8
    Bowes, Christopher Paul
    Engineer born in December 1956
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Hulme, Ian
    Consulting Engineer born in February 1952
    Individual
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 10
    Green, Glynis Vanessa
    Accountant
    Individual
    Officer
    1993-11-09 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 11
    Scarangello, Thomas Zorro
    Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    MARCHANT FILER DIXON LIMITED - 1990-03-30
    MARCHANT FILER PARTNERSHIP - 1982-12-14
    Montford Lodge, Botley Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    300 GBP2018-05-31
    Person with significant control
    2017-01-01 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THORNTON TOMASETTI ROMSEY LIMITED

Previous names
MFD INTERNATIONAL LIMITED - 2022-09-01
MARCHANT FILER DIXON OVERSEAS LTD - 1988-07-06
MARCHANT FILER OVERSEAS LIMITED - 1982-12-14
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
219,208 GBP2023-12-31
65,840 GBP2022-12-31
Debtors
8,013,209 GBP2023-12-31
7,073,605 GBP2022-12-31
Cash at bank and in hand
298,329 GBP2023-12-31
343,252 GBP2022-12-31
Current Assets
8,311,538 GBP2023-12-31
7,416,857 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,467,913 GBP2023-12-31
-1,084,416 GBP2022-12-31
Net Current Assets/Liabilities
6,843,625 GBP2023-12-31
6,332,441 GBP2022-12-31
Total Assets Less Current Liabilities
7,062,833 GBP2023-12-31
6,398,281 GBP2022-12-31
Net Assets/Liabilities
7,027,936 GBP2023-12-31
6,382,071 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
7,027,836 GBP2023-12-31
6,381,971 GBP2022-12-31
5,144,775 GBP2021-12-31
Equity
7,027,936 GBP2023-12-31
6,382,071 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
645,865 GBP2023-01-01 ~ 2023-12-31
1,237,196 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
645,865 GBP2023-01-01 ~ 2023-12-31
1,237,196 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
168,618 GBP2023-12-31
55,221 GBP2022-12-31
Other
188,546 GBP2023-12-31
202,689 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
357,164 GBP2023-12-31
257,910 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-92,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-92,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,749 GBP2023-12-31
24,698 GBP2022-12-31
Other
101,207 GBP2023-12-31
167,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,956 GBP2023-12-31
192,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,051 GBP2023-01-01 ~ 2023-12-31
Other
24,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-90,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
131,869 GBP2023-12-31
30,523 GBP2022-12-31
Other
87,339 GBP2023-12-31
35,317 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,093,173 GBP2023-12-31
1,242,203 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
63,475 GBP2023-12-31
167,146 GBP2022-12-31
Amounts Owed By Related Parties
6,498,183 GBP2023-12-31
Current
5,271,901 GBP2022-12-31
Other Debtors
Amounts falling due within one year
358,378 GBP2023-12-31
392,355 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,013,209 GBP2023-12-31
7,073,605 GBP2022-12-31
Trade Creditors/Trade Payables
Current
139,669 GBP2023-12-31
136,757 GBP2022-12-31
Amounts owed to group undertakings
Current
583,060 GBP2023-12-31
195,606 GBP2022-12-31
Other Taxation & Social Security Payable
Current
275,916 GBP2023-12-31
232,673 GBP2022-12-31
Other Creditors
Current
469,268 GBP2023-12-31
519,380 GBP2022-12-31
Creditors
Current
1,467,913 GBP2023-12-31
1,084,416 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
243,758 GBP2023-12-31
292,500 GBP2022-12-31
  • THORNTON TOMASETTI ROMSEY LIMITED
    Info
    MFD INTERNATIONAL LIMITED - 2022-09-01
    MARCHANT FILER DIXON OVERSEAS LTD - 1988-07-06
    MARCHANT FILER OVERSEAS LIMITED - 1982-12-14
    Registered number 01202925
    Montfort Lodge, Botley Road, Romsey, Hampshire SO51 5SW
    Private Limited Company incorporated on 1975-03-07 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.