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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 16
  • 1
    Baker, Stephen Spencer
    Artiste Manager born in September 1956
    Individual (6 offsprings)
    Officer
    1991-03-05 ~ 2004-05-04
    OF - Director → CIF 0
    Baker, Stephen Spencer
    Artiste Manager
    Individual (6 offsprings)
    Officer
    1991-03-05 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 2
    Kedgley, Jason
    Designer
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 3
    Warwicker-le-breton, John Antony
    Graphic Designer born in November 1955
    Individual (1 offspring)
    Officer
    1991-03-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Wood, Graham Stuart
    Art Director born in September 1965
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Rainford, Karen Marie
    Administration Manager
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 2001-01-01
    OF - Secretary → CIF 0
    Rainford, Karen Marie
    Financial Manager
    Individual (6 offsprings)
    2001-12-01 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 6
    Taylor, Simon David
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
    Taylor, Simon David
    Consultant born in June 1965
    Individual (5 offsprings)
    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
  • 7
    Muasher, Ibrahim Al
    Architect born in April 1992
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2024-05-29
    OF - Director → CIF 0
  • 8
    Turnbull, Simon
    Consultant born in March 1963
    Individual (5 offsprings)
    Officer
    2006-10-27 ~ 2007-03-12
    OF - Director → CIF 0
  • 9
    Horsham, Michael William
    Consultant born in January 1960
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    Roope, Tomas Owen
    Consultant born in August 1969
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Vearncombe, Colin
    Artiste born in May 1962
    Individual (2 offsprings)
    Officer
    1991-03-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Henning, Karen
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-01-14 ~ 1991-03-05
    OF - Nominee Secretary → CIF 0
  • 14
    NORTHFIELD CO SEC LIMITED
    03166276
    55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (2 parents, 38 offsprings)
    Officer
    2004-11-18 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 15
    TOMATO HOLDINGS LIMITED
    04081967
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-01-14 ~ 1991-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOMATO LIMITED

Period: 1995-07-20 ~ now
Company number: 02573431
Registered names
TOMATO LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 1
  • 1
    TOMATO FILMS LIMITED
    03669517
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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