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
    Thompson, Henry Gordon
    Company Director born in July 1934
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Nigel
    Caravan Site Manager
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    4, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HG THOMPSON & SONS LIMITED - 1999-09-13
    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 (7 parents, 1 offspring)
    Equity (Company account)
    10,824,526 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 3
    Thompson, Richard
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

H G THOMPSON & SONS LIMITED

Previous names
NORTHUMBRIAN LEISURE LIMITED - 1999-09-13
H.G. THOMPSON & SONS LIMITED - 1999-07-05
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 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

  • H G THOMPSON & SONS LIMITED
    Info
    NORTHUMBRIAN LEISURE LIMITED - 1999-09-13
    H.G. THOMPSON & SONS LIMITED - 1999-07-05
    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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.