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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 10
  • 1
    Crompton, Joanne
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-11-29 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 2
    Crompton, Sandra June
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 3
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (71 offsprings)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 4
    Davies, Peter Gareth
    Solicitor born in March 1958
    Individual (15 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Crompton, Andrew Richard
    Insurance Broker born in March 1965
    Individual (22 offsprings)
    Officer
    ~ 2020-03-05
    OF - Director → CIF 0
    Crompton, Andrew Richard
    Individual (22 offsprings)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
    Mr Andrew Richard Crompton
    Born in March 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Andrew Richard Crompton
    Born in March 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Andrew Richard Crompton
    Born in March 1965
    Individual (22 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Vinden, Peter
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2020-03-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Brown, Valerie Margaret
    Insurance Brokers born in March 1959
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2015-03-31
    OF - Director → CIF 0
    Brown, Valerie Margaret
    Insurance Broker
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    MATSA HOLDINGS LTD
    08293396
    232-236, Saint Georges Road, Bolton, Lancashire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS ALEXANDER HOLDINGS LIMITED

Period: 1994-07-29 ~ 2024-08-13
Company number: 02280956
Registered names
THOMAS ALEXANDER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THOMAS ALEXANDER HOLDINGS LIMITED
    Info
    WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED - 1994-07-29
    Registered number 02280956
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-27 and dissolved on 2024-08-13 (36 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-06
    CIF 0
  • THOMAS ALEXANDER HOLDINGS LIMITED
    S
    Registered number 02280956
    232-236, Saint Georges Road, Bolton, Greater Manchester, BL1 2PH
    Private Limited Company in Companies Registered In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TVP HOLDINGS LTD
    - now 06548795
    MARPLACE (NUMBER 734) LIMITED - 2008-06-05
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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