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
    Tomlinson, Luke George
    Director born in January 1977
    Individual (17 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Luke George Tomlinson
    Born in January 1977
    Individual (17 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tomlinson, Mark Lascelles Telford
    Director born in March 1982
    Individual (17 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Mark Lascelles Telford Tomlinson
    Born in March 1982
    Individual (17 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tomlinson, Emma Claire
    Vet born in October 1974
    Individual (18 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Ms Emma Claire Tomlinson
    Born in October 1974
    Individual (18 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lane, Richard William
    Individual (3 offsprings)
    Officer
    ~ 2015-02-20
    OF - Secretary → CIF 0
  • 2
    Tomlinson, Claire Janet
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 2022-01-12
    OF - Director → CIF 0
    Mrs Claire Janet Tomlinson
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 3
    Hall, Timothy John
    Individual
    Officer
    2015-02-20 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 4
    Lucas, James Christopher Lascelles
    Property Manager born in March 1961
    Individual (12 offsprings)
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Tomlinson, George Simon
    Surveyor born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-09-23
    OF - Director → CIF 0
parent relation
Company in focus

WOOLMERS NOMINEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • WOOLMERS NOMINEES LIMITED
    Info
    Registered number 02350277
    Down Farm, Westonbirt, Nr Tetbury, Glos GL8 8QW
    Private Limited Company incorporated on 1989-02-21 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • WOOLMERS NOMINEES LIMITED
    S
    Registered number 02350277
    Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom, GL8 8QW
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,149,412 GBP2024-03-31
    Person with significant control
    2016-10-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.