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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
Ceased 14
  • 1
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual
    Officer
    1994-10-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (140 offsprings)
    Officer
    1998-07-31 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 4
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    1994-10-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    1994-10-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Russell, Angela
    Cs born in June 1952
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    1994-10-10 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    1998-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 14
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON BUSINESS INFORMATION HOLDINGS LIMITED

Previous name
ALNERY NO. 1390 LIMITED - 1996-04-04 01437197, 01437199, 01438185... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
326,500,000 GBP2024-12-31
326,500,000 GBP2023-12-31
Debtors
30,306,694 GBP2024-12-31
30,306,694 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,605,953 GBP2024-12-31
Net Current Assets/Liabilities
26,700,741 GBP2024-12-31
26,700,741 GBP2023-12-31
Net Assets/Liabilities
353,200,741 GBP2024-12-31
353,200,741 GBP2023-12-31
Equity
Called up share capital
364,300 GBP2024-12-31
364,300 GBP2023-12-31
Share premium
363,935,700 GBP2024-12-31
363,935,700 GBP2023-12-31
Retained earnings (accumulated losses)
-11,099,259 GBP2024-12-31
-11,099,259 GBP2023-12-31
Equity
353,200,741 GBP2024-12-31
353,200,741 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
326,500,000 GBP2023-12-31
Investments in Subsidiaries
326,500,000 GBP2024-12-31
326,500,000 GBP2023-12-31
Amounts Owed By Related Parties
30,306,694 GBP2024-12-31
30,306,694 GBP2023-12-31
Amounts Owed to Related Parties
3,605,953 GBP2024-12-31
3,605,953 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
572,317 shares2024-12-31
572,317 shares2023-12-31

Related profiles found in government register
  • THOMSON BUSINESS INFORMATION HOLDINGS LIMITED
    Info
    ALNERY NO. 1390 LIMITED - 1996-04-04
    Registered number 02978915
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-10 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • THOMSON BUSINESS INFORMATION HOLDINGS LIMITED
    S
    Registered number 2978915
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
    Company Limited By Shares in England & Wales, England
    CIF 1
  • THOMSON BUSINESS INFORMATION HOLDINGS LIMITED
    S
    Registered number 2978915
    Five, Canada Square, London, England, E14 5AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • THOMSON INFORMATION & PUBLISHING HOLDINGS LIMITED
    S
    Registered number 2978915
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
    Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THOMSON LEGAL & PROFESSIONAL GROUP LIMITED
    - now 01500648
    THOMSON CORPORATION PUBLISHING LIMITED - 1998-02-24
    THOMSON INFORMATION SERVICES LIMITED - 1994-06-17 02388944, 04267638
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    385,656,977 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TML SPECIAL INTERESTS LIMITED
    - now 01525581
    ALNERY NO. 65 LIMITED - 1981-12-31 01437197, 01437199, 01438185... (more)
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TN & SONS LIMITED
    - now SC009504
    THOMAS NELSON & SONS LIMITED - 2000-02-02
    21 Alva Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.