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 4
  • 1
    England, Alastair Strang
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 2
    Murray, James John Robert
    Director born in September 1990
    Individual (46 offsprings)
    Officer
    2018-01-05 ~ now
    OF - director → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    OMEGA PLC
    - now
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC
    - 2013-03-21
    OMEGA LIMITED - 2011-07-08
    OMEGA PLC
    - 2011-03-31
    OMEGA LIMITED - 2009-03-23
    OMEGA PLC
    - 2009-02-12
    OMEGA SERVICES LIMITED - 1992-05-05
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Corporate (9 parents, 16 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 9
  • 1
    Croxen, Martin
    Director Of A Public Company born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
    Croxen, Martin
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - secretary → CIF 0
  • 2
    Mcgowan, Robert
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2010-07-31
    OF - secretary → CIF 0
  • 3
    Murray, Robert Sydney
    Director Of A Public Company born in August 1946
    Individual (23 offsprings)
    Officer
    ~ 1992-06-29
    OF - director → CIF 0
  • 4
    Levitt, Martin Paul
    Company Executive born in December 1950
    Individual
    Officer
    1995-12-31 ~ 2007-06-30
    OF - director → CIF 0
    Levitt, Martin Paul
    Company Executive
    Individual
    Officer
    1995-12-31 ~ 2006-01-11
    OF - secretary → CIF 0
  • 5
    Galvin, Francis Anthony
    Director born in January 1951
    Individual
    Officer
    1992-06-29 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Winfield, Newton Stanley
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2013-03-26
    OF - director → CIF 0
  • 7
    Adam, Richard
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - secretary → CIF 0
  • 8
    Walker, Peter Ian
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2009-01-22 ~ 2017-06-02
    OF - director → CIF 0
  • 9
    Barber, Simon Keith
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2025-03-03
    OF - director → CIF 0
    Barber, Simon Keith
    Individual (1 offspring)
    Officer
    2010-07-31 ~ 2018-08-31
    OF - secretary → CIF 0
parent relation
Company in focus

THOMAS SHERATON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • THOMAS SHERATON LIMITED
    Info
    Registered number 02473929
    C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX
    Private Limited Company incorporated on 1990-02-23 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.