logo
explain how to read the page

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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 2
    Thompson, Henry Gordon
    Born in July 1934
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 4
    Thompson, Nigel
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Richard
    Born in July 1960
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    NORTHUMBRIAN LEISURE LIMITED
    - now 03734411 03115026
    HG THOMPSON & SONS LIMITED - 1999-09-13
    NORTHUMBRIAN LEISURE LIMITED
    - 1999-07-05
    EVER 1157 LIMITED - 1999-06-04
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

H G THOMPSON & SONS LIMITED

Period: 1999-09-13 ~ 2026-03-17
Company number: 03115026 03734411
Registered names
H G THOMPSON & SONS LIMITED - Dissolved 03734411
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • H G THOMPSON & SONS LIMITED
    Info
    NORTHUMBRIAN LEISURE LIMITED - 1999-09-13
    H.G. THOMPSON & SONS LIMITED - 1999-09-13
    Registered number 03115026
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 and dissolved on 2026-03-17 (30 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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