logo
explain how to read the page

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
    Consultant born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address55, 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
    icon of calendar 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
    Baker, Stephen Spencer
    Artiste Manager born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-05 ~ 2004-05-04
    OF - Director → CIF 0
    Baker, Stephen Spencer
    Artiste Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-05 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 2
    Wood, Graham Stuart
    Art Director born in October 1965
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Henning, Karen
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Simon David
    Consultant born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2007-01-24
    OF - Director → CIF 0
    Mr Simon David Taylor
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Horsham, Michael William
    Consultant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2017-08-23
    OF - Director → CIF 0
  • 6
    Rainford, Karen Marie
    Administration Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2001-01-01
    OF - Secretary → CIF 0
    Rainford, Karen Marie
    Financial Manager
    Individual (3 offsprings)
    icon of calendar 2001-12-01 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 7
    Warwicker-le-breton, John Antony
    Graphic Designer born in December 1955
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Roope, Tomas Owen
    Consultant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Kedgley, Jason
    Designer
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 10
    Muasher, Ibrahim Al
    Architect born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2024-05-29
    OF - Director → CIF 0
  • 11
    Turnbull, Simon
    Consultant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2007-03-12
    OF - Director → CIF 0
  • 12
    Vearncombe, Colin
    Artiste born in May 1962
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    icon of address84 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
  • 14
    icon of address84 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
  • 15
    icon of address55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-11-18 ~ 2009-05-18
    PE - 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
    icon of address55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1991-01-14 (34 years 9 months). 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
    icon of address55, 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
  • icon of address55 Loudoun Road, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.