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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 7
  • 1
    Mackenzie, Peter Howard
    Mechanical Services Engineer born in September 1951
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Cunningham, Bernard Dennis
    Electrical Engineering Consult born in June 1943
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-04-06
    OF - Director → CIF 0
  • 3
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (78 offsprings)
    Officer
    1992-08-24 ~ 2014-05-02
    OF - Director → CIF 0
    Ross, Lewis Ian
    Chartered Accountant
    Individual (78 offsprings)
    Officer
    1992-08-24 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 4
    Tompson, Paul Andrew
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1992-08-24 ~ now
    OF - Director → CIF 0
    Paul Andrew Tompson
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Tompson, Jonathan Paul
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Jonathan Paul Tompson
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOMPSON DESIGN LIMITED

Period: 1996-11-11 ~ now
Company number: 02742325
Registered names
TOMPSON DESIGN LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
52,402 GBP2025-07-31
93,038 GBP2024-07-31
Current Assets
42,956 GBP2025-07-31
114,827 GBP2024-07-31
Creditors
Current
-47,929 GBP2025-07-31
-50,819 GBP2024-07-31
Net Current Assets/Liabilities
36,475 GBP2025-07-31
104,625 GBP2024-07-31
Total Assets Less Current Liabilities
88,877 GBP2025-07-31
197,663 GBP2024-07-31
Creditors
Non-current
-8,333 GBP2024-07-31
Accrued Liabilities/Deferred Income
-1,550 GBP2024-07-31
Net Assets/Liabilities
88,877 GBP2025-07-31
187,780 GBP2024-07-31
Equity
88,877 GBP2025-07-31
187,780 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31

  • TOMPSON DESIGN LIMITED
    Info
    TOMPSON DESIGN NETWORK LIMITED - 1996-11-11
    Registered number 02742325
    66-68 High Street, Great Missenden, Buckinghamshire HP16 0AN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-24 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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