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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 3
  • 1
    Burgess, Iain
    Born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Gary John Michael
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (1712) LIMITED - 2002-05-17
    icon of address3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,791,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Sangster, Keith Murray
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Martindale, Steven Leo
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Price, Daniel Russell
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Turner, Cedric
    Proposed Director born in December 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Lewis, Keith James
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2015-04-10
    OF - Director → CIF 0
    Lewis, Keith James
    Accountant
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 6
    Logan, Mark Derek
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Storey, Peter William
    Proposed Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1997-09-08
    OF - Director → CIF 0
  • 8
    May, John Howard
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    Cooper, Jonathan Wellesley
    Director born in June 1963
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 2014-10-23
    OF - Director → CIF 0
    Cooper, Jonathan Wellesley
    Director
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 10
    Hansord, Paul
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 11
    Sangster, Bruce Joseph
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1999-12-14
    OF - Director → CIF 0
    Sangster, Bruce Joseph
    Proposed Director
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 12
    Magrath, Bryan Robert
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 13
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate (3 offsprings)
    Officer
    1993-10-08 ~ 1993-10-09
    PE - Nominee Secretary → CIF 0
  • 14
    FAWNVIEW LIMITED - 1994-07-21
    icon of address6a, Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    21,651 GBP2025-03-31
    Person with significant control
    2016-06-01 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 15
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate
    Officer
    1993-10-08 ~ 1993-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSON & MORGAN (GROUP) LIMITED

Previous name
T & M LIMITED - 1994-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
6,000 GBP2024-08-31
6,000 GBP2023-08-31
Debtors
557,000 GBP2024-08-31
1,803,000 GBP2023-08-31
Net Current Assets/Liabilities
40,000 GBP2024-08-31
40,000 GBP2023-08-31
Total Assets Less Current Liabilities
46,000 GBP2024-08-31
46,000 GBP2023-08-31
Equity
Called up share capital
5,560 GBP2024-08-31
5,560 GBP2023-08-31
5,560 GBP2022-08-31
Share premium
40,440 GBP2024-08-31
40,440 GBP2023-08-31
40,440 GBP2022-08-31
Equity
46,000 GBP2024-08-31
46,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
557,000 GBP2024-08-31
1,803,000 GBP2023-08-31
Amounts owed to group undertakings
Current
517,000 GBP2024-08-31
1,763,000 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • THOMPSON & MORGAN (GROUP) LIMITED
    Info
    T & M LIMITED - 1994-04-22
    Registered number 02860589
    icon of addressThompson & Morgan Poplar Lane, Copdock, Ipswich IP8 3BU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • THOMPSON AND MORGAN (GROUP) LIMITED
    S
    Registered number 02860589
    icon of address3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, England, SO15 2BG
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02
    THOMPSON & MORGAN (UK) LIMITED - 2012-12-12
    icon of addressThompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,529,189 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.