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 2
  • 1
    Thomas, Howard Michael
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    1998-11-30 ~ now
    OF - Director → CIF 0
    Mr Howard Michael Thomas
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Maria
    Individual (1 offspring)
    Officer
    2001-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lord, Debra
    Pa
    Individual
    Officer
    1998-11-30 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-30 ~ 1998-11-30
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-30 ~ 1998-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARNABY STREET MANAGEMENT LIMITED

Previous name
THOMAS MANAGEMENT LIMITED - 1998-12-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
875 GBP2022-11-30
Debtors
17,478 GBP2022-11-30
Cash at bank and in hand
285 GBP2023-11-30
286 GBP2022-11-30
Current Assets
285 GBP2023-11-30
17,764 GBP2022-11-30
Net Current Assets/Liabilities
-88,914 GBP2023-11-30
-383 GBP2022-11-30
Total Assets Less Current Liabilities
-88,914 GBP2023-11-30
492 GBP2022-11-30
Creditors
Amounts falling due after one year
58,000 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-88,916 GBP2023-11-30
-57,510 GBP2022-11-30
Equity
-88,914 GBP2023-11-30
492 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,214 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,214 GBP2023-11-30
2,339 GBP2022-11-30
Property, Plant & Equipment
Plant and equipment
875 GBP2022-11-30
Trade Debtors/Trade Receivables
17,478 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
10,250 GBP2023-11-30
10,250 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,435 GBP2023-11-30
4,171 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,332 GBP2023-11-30
1,908 GBP2022-11-30
Other Creditors
Amounts falling due within one year
750 GBP2023-11-30
750 GBP2022-11-30
Amounts falling due after one year
58,000 GBP2022-11-30

  • CARNABY STREET MANAGEMENT LIMITED
    Info
    THOMAS MANAGEMENT LIMITED - 1998-12-21
    Registered number 03676224
    C/o Wise & Co Chartered Accts, The Old Star, Church Street, Princes Risborough HP27 9AA
    Private Limited Company incorporated on 1998-11-30 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-17
    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.