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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Thomson, William David, Prof.
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
    Prof. William David Thomson
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hashim, Romana
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Penelope-jane, Dr
    Born in June 1959
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2026-03-06
    OF - Director → CIF 0
    Thomson, Penelope-jane, Dr
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2026-03-06
    OF - Secretary → CIF 0
    Dr Penelope-jane Thomson
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2020-07-22 ~ 2026-03-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clement, Mark Rowland
    Born in October 1960
    Individual (44 offsprings)
    Officer
    2019-07-09 ~ 2026-03-06
    OF - Director → CIF 0
  • 5
    Hakim, Imran
    Born in September 1977
    Individual (493 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 6
    CRONUS HOLDINGS LIMITED
    17051662
    Novello House, Ryehurst Lane, Binfield, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-07 ~ 1999-07-07
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-07-07 ~ 1999-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMSON SOFTWARE SOLUTIONS LIMITED

Period: 2021-03-29 ~ now
Company number: 03801846
Registered names
THOMSON SOFTWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
8,961 GBP2025-09-30
11,892 GBP2024-09-30
Fixed Assets - Investments
1,543,301 GBP2024-09-30
Fixed Assets
8,961 GBP2025-09-30
1,555,193 GBP2024-09-30
Total Inventories
80,000 GBP2025-09-30
85,000 GBP2024-09-30
Debtors
148,716 GBP2025-09-30
121,832 GBP2024-09-30
Cash at bank and in hand
2,896,054 GBP2025-09-30
1,157,273 GBP2024-09-30
Current Assets
3,124,770 GBP2025-09-30
1,364,105 GBP2024-09-30
Creditors
Current
254,421 GBP2025-09-30
307,499 GBP2024-09-30
Net Current Assets/Liabilities
2,870,349 GBP2025-09-30
1,056,606 GBP2024-09-30
Total Assets Less Current Liabilities
2,879,310 GBP2025-09-30
2,611,799 GBP2024-09-30
Net Assets/Liabilities
2,877,301 GBP2025-09-30
2,605,611 GBP2024-09-30
Equity
Called up share capital
141 GBP2025-09-30
141 GBP2024-09-30
Retained earnings (accumulated losses)
2,877,160 GBP2025-09-30
2,605,470 GBP2024-09-30
Equity
2,877,301 GBP2025-09-30
2,605,611 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,411 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,450 GBP2025-09-30
77,519 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,931 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
8,961 GBP2025-09-30
11,892 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
1,543,301 GBP2024-09-30
Disposals
-1,584,326 GBP2025-09-30
Other Investments Other Than Loans
1,543,301 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
148,716 GBP2025-09-30
Amounts falling due within one year, Current
121,548 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
284 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
148,716 GBP2025-09-30
Amounts falling due within one year, Current
121,832 GBP2024-09-30
Trade Creditors/Trade Payables
Current
8,400 GBP2025-09-30
1,693 GBP2024-09-30
Corporation Tax Payable
Current
55,656 GBP2025-09-30
139,469 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,953 GBP2025-09-30
3,204 GBP2024-09-30
Other Creditors
Current
715 GBP2025-09-30
5,323 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
142,220 GBP2025-09-30
126,136 GBP2024-09-30
Accrued Liabilities
Current
3,250 GBP2025-09-30
3,250 GBP2024-09-30
  • THOMSON SOFTWARE SOLUTIONS LIMITED
    Info
    POTTERS BAR EYE CARE LIMITED - 2021-03-29
    Registered number 03801846
    Novello House Ryehurst Lane, Binfield, Bracknell RG42 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.