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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 13
  • 1
    Fox, Christine Ann
    Individual
    Officer
    1998-10-01 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 2
    Smith, Michael
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-03-31
    OF - Director → CIF 0
    Smith, Michael
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Meadows, John Swithin
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2020-04-12
    OF - Director → CIF 0
  • 4
    Herd, John Michael
    Company Director born in August 1950
    Individual
    Officer
    1998-10-01 ~ 2011-04-06
    OF - Director → CIF 0
    Herd, John Michael
    Individual
    Officer
    2003-03-31 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 5
    Page, Angela
    Director born in August 1964
    Individual
    Officer
    2020-04-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Bruce, Mike
    Director born in September 1962
    Individual
    Officer
    2018-04-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Bushell, Reginald Roger Stuart
    Company Director born in November 1942
    Individual
    Officer
    1998-11-02 ~ 2000-07-02
    OF - Director → CIF 0
    Bushell, Reginald Roger Stuart
    Individual
    Officer
    1998-09-18 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 8
    Lister, Leonard Arthur
    Company Director born in January 1944
    Individual
    Officer
    1998-09-18 ~ 2000-01-27
    OF - Director → CIF 0
  • 9
    Stevenson, Harold Mark
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 10
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (44 offsprings)
    Officer
    2018-04-11 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-18 ~ 1998-09-18
    PE - Nominee Director → CIF 0
  • 12
    2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    230,652 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-18 ~ 1998-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS SAGAR HOLDINGS LIMITED

Linked company numbers found in government register: 03634567, 08844613, 07516877
Previous name
GUIDE SAGAR HOLDINGS LIMITED - 2000-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,045,493 GBP2018-03-31
2,045,493 GBP2017-09-30
Net Current Assets/Liabilities
-1,695,274 GBP2018-03-31
-1,695,274 GBP2017-09-30
Total Assets Less Current Liabilities
350,219 GBP2018-03-31
350,219 GBP2017-09-30
Equity
Called up share capital
92,159 GBP2018-03-31
92,159 GBP2017-09-30
Capital redemption reserve
7,941 GBP2018-03-31
7,941 GBP2017-09-30
Retained earnings (accumulated losses)
250,119 GBP2018-03-31
250,119 GBP2017-09-30
Equity
350,219 GBP2018-03-31
350,219 GBP2017-09-30
Amounts owed to group undertakings
Current
1,694,300 GBP2018-03-31
1,694,300 GBP2017-09-30
Other Creditors
Current
974 GBP2018-03-31
974 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,059 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-10-01 ~ 2018-03-31
Equity
Called up share capital
92,159 GBP2018-03-31
92,159 GBP2017-09-30
Related profiles found in government register
  • THOMAS SAGAR HOLDINGS LIMITED
    Info
    GUIDE SAGAR HOLDINGS LIMITED - 2000-02-01
    Registered number 03634567
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 and dissolved on 2025-01-28 (26 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • THOMAS SAGAR HOLDINGS LIMITED
    S
    Registered number 03634567
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,115,605 GBP2020-01-31
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,211 GBP2018-12-31
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THOMAS COOK & SON (INSURANCE BROKERS) LIMITED - 1988-06-28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,270 GBP2018-12-31
    Person with significant control
    2020-11-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • GUIDE SAGAR INSURANCE LIMITED - 2000-02-01
    GUIDE SAGAR INSURANCES LIMITED - 1998-11-25
    THOMAS SAGAR INSURANCES LIMITED - 1998-10-29
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,639,098 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-26
    CIF 4 - Ownership of shares – 75% or more → OE

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