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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
    Bowman Shaw, Annabelle
    Designer born in October 1964
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Brogaard, Kasper Neville
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Kasper Neville Brogaard
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gor, Shailesh Suryakant
    Accountant
    Individual (44 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Lars Brogaard
    Born in May 1955
    Individual (9 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 7
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    1998-05-14 ~ 2004-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MAJOR TOM LIMITED

Period: 1998-05-14 ~ now
Company number: 03563859
Registered name
MAJOR TOM LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • MAJOR TOM LIMITED
    Info
    Registered number 03563859
    93 Oakwood Crescent, Greenford, Middlesex UB6 0RG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.