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
Mayles, Nicholas James
Born in March 1971Individual (2 offsprings)Officer
2025-08-14 ~ nowOF - Director → CIF 0 - 2
Berry, Jolyon Arthur Leonard
Born in April 1971Individual (2 offsprings)Officer 2023-06-12 ~ nowOF - Director → CIF 0 - 3
Nicholls, Caroline Esther Genevieve
Born in December 1979Individual (3 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 4
Fedeyko, Mary Anne
Born in January 1960Individual (3 offsprings)Officer 1999-01-05 ~ nowOF - Director → CIF 0Fedeyko, Mary Anne
Individual (3 offsprings)Officer 1992-01-27 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Eady, Naomi Louise
IndividualOfficer 2007-08-24 ~ 2017-02-07OF - Secretary → CIF 0 - 2
Wilson, Michael Graham
Born in January 1948Individual (2 offsprings)Officer 1992-01-22 ~ 2015-04-28OF - Director → CIF 0 - 3
Powell, Claire Louise
Born in August 1974Individual (2 offsprings)Officer 2008-07-18 ~ 2023-06-12OF - Director → CIF 0Powell, Claire Louise
Individual (2 offsprings)Officer 2002-03-22 ~ 2007-08-24OF - Secretary → CIF 0 2008-07-18 ~ 2023-06-12OF - Secretary → CIF 0 - 4
Mr Julian Wilson
Born in August 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-06-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Miss Mary Anne Fedeyko
Born in January 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-06-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
Previous name
THOMPSON SMITH & PUXON LIMITED - 2006-10-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
InfoTHOMPSON SMITH & PUXON LIMITED - 2006-10-04Registered number 02681266
Stable 6 Stable Road, Colchester, Essex CO2 7GLPRIVATE LIMITED COMPANY incorporated on 1992-01-27 (33 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 34 North Hill, Colchester, Essex, CO1 1EB
Offspring entities and appointments
Active
28
- 1Stable 6 Stable Road, Colchester, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-10-02 ~ dissolvedCIF 7 - Secretary → ME
- 2
ALFAPLAS LIMITED
- nowALFAPAC LIMITED - 1997-04-29Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, WalesActive Corporate (8 parents, 1 offspring)Officer 2007-07-18 ~ nowCIF 36 - Secretary → ME - 3Armstrong Integrated Limited, 1 Wolverton Street, ManchesterActive Corporate (3 parents)Officer 2013-05-09 ~ nowCIF 28 - Secretary → ME
- 4ARMSTRONG INTEGRATED LIMITED - 2010-06-07Armstrong Integrated Limited, 1 Wolverton Street, ManchesterActive Corporate (4 parents)Officer 2010-07-06 ~ nowCIF 27 - Secretary → ME
- 5INHOCO 3020 LIMITED - 2004-01-28ARMSTRONG HOLDEN BROOKE PULLEN LIMITED - 2010-06-071 Wolverton Street, ManchesterActive Corporate (5 parents, 4 offsprings)Officer 2010-07-06 ~ nowCIF 26 - Secretary → ME
- 61 Wolverton Street, Manchester, EnglandActive Corporate (4 parents)Officer 2010-07-06 ~ nowCIF 40 - Secretary → ME
- 7Armstrong Integrated Limited, 1 Wolverton Street, ManchesterActive Corporate (4 parents, 4 offsprings)Officer 2010-07-06 ~ nowCIF 30 - Secretary → ME
- 8
BARIC PUMPS LIMITED
- nowINHOCO 3023 LIMITED - 2004-03-02Armstrong Integrated Limited, 1 Wolverton Street, ManchesterActive Corporate (4 parents)Officer 2010-07-06 ~ nowCIF 25 - Secretary → ME - 9Stable 6 Stable Road, Colchester, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)509,372 GBP2024-12-31Officer 2015-09-16 ~ nowCIF 15 - Secretary → ME
- 10INHOCO 3022 LIMITED - 2004-03-02Armstrong Integrated Limited, 1 Wolverton Street, ManchesterActive Corporate (4 parents)Officer 2010-07-06 ~ nowCIF 32 - Secretary → ME
- 11Stable 6 Stable Road, Colchester, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)538,048 GBP2024-12-31Officer 2018-08-31 ~ nowCIF 8 - Secretary → ME
- 12
JULIAN G. WILSON LIMITED
- nowJ. G. WILSON LIMITED - 2006-05-24Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, EssexDissolved Corporate (3 parents)Equity (Company account)26,196 GBP2019-12-31Officer 2006-05-08 ~ dissolvedCIF 11 - Secretary → ME - 131 Hamilton Road, Colchester, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)46,656 GBP2022-12-31Officer 2018-03-21 ~ dissolvedCIF 13 - Secretary → ME
- 14Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)13 GBP2019-12-31Officer 2006-05-24 ~ dissolvedCIF 22 - Secretary → ME
- 15M.W.H. COOKSLEY LIMITED - 2006-05-245 The Avenue, Lexden, Colchester, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,302 GBP2015-12-31Officer 2006-05-08 ~ dissolvedCIF 23 - Secretary → ME
- 16M.A. FEDEYKO LIMITED - 2006-05-24Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)860,929 GBP2024-12-31Officer 2006-05-08 ~ nowCIF 21 - Secretary → ME
- 17Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)67,981 GBP2024-12-31Officer 2010-05-05 ~ nowCIF 10 - Secretary → ME
- 181 Wolverton Street, Manchester, EnglandActive Corporate (4 parents)Officer 1994-08-18 ~ nowCIF 38 - Secretary → ME
- 19CHROMESABRE LIMITED - 2004-05-171 Wolverton Street, Manchester, EnglandActive Corporate (4 parents)Officer 2010-07-06 ~ nowCIF 33 - Secretary → ME
- 20
PULLEN PUMPS LIMITED
- nowINHOCO 3021 LIMITED - 2004-03-02Armstrong Integrated Limited, 1 Wolverton Street, ManchesterActive Corporate (4 parents)Officer 2010-07-09 ~ nowCIF 29 - Secretary → ME - 21PINEBROOM LTD - 2000-09-011 Wolverton Street, ManchesterActive Corporate (4 parents)Officer 2010-07-06 ~ nowCIF 31 - Secretary → ME
- 22R. S. PORTER LIMITED - 2006-05-2422 St. Peters Road, West Mersea, Colchester, EssexActive Corporate (2 parents)Profit/Loss (Company account)-23,694 GBP2024-01-01 ~ 2024-12-31Officer 2006-05-08 ~ nowCIF 20 - Secretary → ME
- 23NEWTRACK LIMITED - 2006-04-05Armstrong Integrated Limited, 1 Wolverton Street, ManchesterActive Corporate (4 parents, 1 offspring)Officer 2010-07-06 ~ nowCIF 34 - Secretary → ME
- 24Stable 6 Stable Road, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)263,426 GBP2024-12-31Officer 2019-10-02 ~ nowCIF 6 - Secretary → ME
- 25Helios Drive, Baglan Energy Park, Port Talbot, WalesActive Corporate (8 parents)Equity (Company account)2,191,037 GBP2021-01-31Officer 2021-03-26 ~ nowCIF 9 - Secretary → ME
- 26SPHERE CONSOLIDATED HOLDINGS U.K. PLC - 2018-08-07S.P. METAL U.K. PLC - 2006-02-28HALEMARK LIMITED - 1982-06-21Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, EssexActive Corporate (8 parents, 3 offsprings)Officer 2007-07-18 ~ nowCIF 35 - Secretary → ME
- 27SPHERE CONSUMER PRODUCTS PLC - 2018-08-07S. P. METAL CONSUMER PRODUCTS LIMITED - 2004-11-29SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC - 2006-02-28CALMOCEAN LIMITED - 2004-09-20Suite G04-7, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer 2007-07-18 ~ nowCIF 37 - Secretary → ME
- 28Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)698,734 GBP2024-12-31Officer 2011-03-24 ~ nowCIF 17 - Secretary → ME
Ceased
12
- 1Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2002-09-16 ~ 2003-06-24CIF 3 - Secretary → ME
- 2Armstrong Integrated Limited, 1 Wolverton Street, ManchesterActive Corporate (4 parents, 4 offsprings)Officer 1996-04-30 ~ 1996-11-26CIF 5 - Secretary → ME
- 3A. SMITH GT. BENTLEY LIMITED - 2021-04-08The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2004-07-23 ~ 2004-07-23CIF 2 - Secretary → ME
- 422a 22a Cambridge Road, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)70,674 GBP2023-06-30Officer 2009-05-01 ~ 2023-06-19CIF 18 - Secretary → ME
- 5Walcotts Hall Coggeshall Road, Great Tey, Colchester, EssexActive Corporate (11 parents)Officer 1995-02-09 ~ 2014-04-16CIF 12 - Secretary → ME
- 6Town Wall House, Balkerne Hill, Colchester, EssexActive Corporate (1 parent)Equity (Company account)142,867 GBP2024-07-31Officer 1999-12-23 ~ 2006-09-11CIF 4 - Secretary → ME
- 714 Thornley Road, Felixstowe, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)342,266 GBP2024-12-31Officer 2016-12-21 ~ 2024-08-08CIF 14 - Secretary → ME
- 8M. J. S. PRICE LIMITED - 2006-05-24Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)246,491 GBP2024-12-31Officer 2006-05-08 ~ 2022-10-13CIF 24 - Secretary → ME
- 99 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)369,915 GBP2024-12-31Officer 2011-10-19 ~ 2024-09-17CIF 16 - Secretary → ME
- 10SP-SAIPAC BIOPRODUCTS LIMITED - 2006-07-05SP & SAI BIOPAC LIMITED - 2011-03-01C/o Bbk Partnership, Office 5-6, First Floor Popin Business Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2010-03-19 ~ 2019-01-14CIF 39 - Secretary → ME
- 11Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)541,328 GBP2024-12-31Officer 2006-05-24 ~ 2022-02-07CIF 19 - Secretary → ME
- 12THE PERSIAN CARPET STUDIO LIMITED - 2015-03-20C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (2 parents)Equity (Company account)88,625 GBP2023-03-31Officer 2004-11-12 ~ 2005-03-23CIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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