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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 3
  • 1
    Davison, Brian Raymond
    Engineer born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-06-27
    OF - Director → CIF 0
  • 2
    Thomson, Richard Arthur John
    Born in January 1943
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Arthur John Thomson
    Born in January 1943
    Individual (12 offsprings)
    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
  • 3
    Giles, Trevor Howard
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1995-12-29 ~ now
    OF - Director → CIF 0
    Giles, Trevor Howard
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMSON COMPLIANCE SOFTWARE LIMITED

Period: 2011-09-29 ~ now
Company number: 01762464
Registered names
THOMSON COMPLIANCE SOFTWARE LIMITED - now
NORBRACK LIMITED - 1984-02-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
1,655 GBP2024-11-30
1,655 GBP2023-11-30
Cash at bank and in hand
1,081 GBP2024-11-30
1,081 GBP2023-11-30
Total Assets Less Current Liabilities
2,736 GBP2024-11-30
2,736 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
2,636 GBP2024-11-30
2,636 GBP2023-11-30
Equity
2,736 GBP2024-11-30
2,736 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
494,354 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,655 GBP2024-11-30
Current, Amounts falling due within one year
1,655 GBP2023-11-30

Related profiles found in government register
  • THOMSON COMPLIANCE SOFTWARE LIMITED
    Info
    NOTTS. BOILER CONTRACTORS (RETFORD) LIMITED - 2011-09-29
    NORBRACK LIMITED - 2011-09-29
    Registered number 01762464
    Monk Fryston Park, Betteras Hill Road, South Milford, Yorkshire LS25 5PF
    PRIVATE LIMITED COMPANY incorporated on 1983-10-19 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • THOMSON COMPLIANCE SOFTWARE LIMITED
    S
    Registered number 01762464
    Monk Fryston Park, Betteras Hill Road, Hillam, Leeds, England, LS25 5PF
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMSON ISTAR LIMITED
    - now 02518359
    CORPORATE RESEARCH LIMITED - 2011-09-28
    FIRSTCHALLENGE LIMITED - 1990-10-31
    Monk Fryston Park Betteras Hill Road, Hillam, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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