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
Active 3
  • 1
    Taylor, Simon David
    Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 2
    JOHN WARWICKER LIMITED - 1995-07-20
    ALPENBOND LIMITED - 1991-11-11
    icon of address55, Loudoun Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,156 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    21,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Baker, Stephen Spencer
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Henning, Karen
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Mr Simon David Taylor
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Horsham, Michael William
    Consultant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Rainford, Karen Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2001-01-01
    OF - Secretary → CIF 0
    icon of calendar 2001-12-02 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 6
    Kedgley, Jason
    Designer
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 7
    Turnbull, Simon
    Business Development born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2007-03-12
    OF - Director → CIF 0
  • 8
    Barrett, Jeremy Malcolm
    Film Producer born in March 1962
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2002-05-24
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 11
    icon of address55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-11-18 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TOMATO FILMS LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TOMATO FILMS LIMITED
    Info
    Registered number 03669517
    icon of address55 Loudoun Road, St Johns Wood, London NW8 0DL
    Private Limited Company incorporated on 1998-11-18 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.