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
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (47 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (79 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,352,508 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    1993-11-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Butler, Francis Anthony
    Chartered Accountant born in November 1955
    Individual
    Officer
    1995-06-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Thorn, Peter
    Accountant born in July 1963
    Individual (210 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (141 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (141 offsprings)
    Officer
    1998-07-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 6
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 9
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 10
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Jones, Martin Bowen
    Treasury Manager born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 13
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THOMORG NO. 6 LIMITED

Previous names
THOMSON MAGAZINES LIMITED - 1983-11-08
INTERNATIONAL THOMSON PUBLISHING LIMITED - 1983-01-01
ALNERY NO. 148 LIMITED - 1982-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,000,002 GBP2023-12-31
1,000,002 GBP2022-12-31
Debtors
369,077,138 GBP2023-12-31
369,077,138 GBP2022-12-31
Net Assets/Liabilities
215,865,510 GBP2023-12-31
215,865,510 GBP2022-12-31
Equity
Called up share capital
13 GBP2023-12-31
13 GBP2022-12-31
Share premium
192,801,139 GBP2023-12-31
192,801,139 GBP2022-12-31
Retained earnings (accumulated losses)
23,064,358 GBP2023-12-31
23,064,358 GBP2022-12-31
Equity
215,865,510 GBP2023-12-31
215,865,510 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,000,002 GBP2023-12-31
1,000,002 GBP2022-12-31
Debtors
Current
369,077,138 GBP2023-12-31
369,077,138 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2023-12-31
13 shares2022-12-31

Related profiles found in government register
  • THOMORG NO. 6 LIMITED
    Info
    THOMSON MAGAZINES LIMITED - 1983-11-08
    INTERNATIONAL THOMSON PUBLISHING LIMITED - 1983-01-01
    ALNERY NO. 148 LIMITED - 1982-12-01
    Registered number 01661931
    Five Canada Square, Canary Wharf, London E14 5AQ
    Private Limited Company incorporated on 1982-09-03 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • THOMORG NO. 6 LIMITED
    S
    Registered number 1661931
    The Thomson Retuers Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 716 LIMITED - 1996-03-29
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,931,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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