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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
Active 2
  • 1
    Taylor, Simon David
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 2
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    21,117 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Roope, Tomas Owen
    Consultant born in August 1969
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Turnbull, Simon
    Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Wood, Graham Stuart
    Art Director born in September 1965
    Individual
    Officer
    1993-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Baker, Stephen Spencer
    Artiste Manager born in September 1956
    Individual (3 offsprings)
    Officer
    1991-03-05 ~ 2004-05-04
    OF - Director → CIF 0
    Baker, Stephen Spencer
    Artiste Manager
    Individual (3 offsprings)
    Officer
    1991-03-05 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 5
    Vearncombe, Colin
    Artiste born in May 1962
    Individual
    Officer
    1991-03-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Muasher, Ibrahim Al
    Architect born in April 1992
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2024-05-29
    OF - Director → CIF 0
  • 7
    Henning, Karen
    Individual
    Officer
    2001-01-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Rainford, Karen Marie
    Administration Manager
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2001-01-01
    OF - Secretary → CIF 0
    Rainford, Karen Marie
    Financial Manager
    Individual (3 offsprings)
    2001-12-01 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 9
    Kedgley, Jason
    Designer
    Individual
    Officer
    2009-05-18 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 10
    Taylor, Simon David
    Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2007-01-24
    OF - Director → CIF 0
    Mr Simon David Taylor
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Warwicker-le-breton, John Antony
    Graphic Designer born in November 1955
    Individual
    Officer
    1991-03-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Horsham, Michael William
    Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-01-14 ~ 1991-03-05
    PE - Nominee Director → CIF 0
  • 14
    55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-11-18 ~ 2009-05-18
    PE - Secretary → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-01-14 ~ 1991-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOMATO LIMITED

Previous names
JOHN WARWICKER LIMITED - 1995-07-20
ALPENBOND LIMITED - 1991-11-11
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
296 GBP2024-12-31
296 GBP2023-12-31
Current Assets
32,881 GBP2024-12-31
51,480 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,210 GBP2024-12-31
Net Current Assets/Liabilities
35,921 GBP2024-12-31
51,480 GBP2023-12-31
Total Assets Less Current Liabilities
36,217 GBP2024-12-31
51,776 GBP2023-12-31
Creditors
Amounts falling due after one year
-28,061 GBP2024-12-31
-40,028 GBP2023-12-31
Net Assets/Liabilities
8,156 GBP2024-12-31
11,748 GBP2023-12-31
Equity
8,156 GBP2024-12-31
11,748 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TOMATO LIMITED
    Info
    JOHN WARWICKER LIMITED - 1995-07-20
    ALPENBOND LIMITED - 1995-07-20
    Registered number 02573431
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-14 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TOMATO LIMITED
    S
    Registered number 02573431
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Loudoun Road, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.