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
    Murby, David Stuart
    Accountant born in August 1965
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Shirley, Tim John
    Solicitor born in October 1979
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - director → CIF 0
    Shirley, Tim John
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    FERHOLDING UK LTD
    889, Greenford Road, Greenford, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wall, John Robert
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2009-12-04
    OF - director → CIF 0
    Wall, John Robert
    Director
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2006-01-18
    OF - secretary → CIF 0
  • 2
    Cole, Richard Andrew
    Company Secretary born in February 1965
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2005-03-02
    OF - director → CIF 0
    Cole, Richard Andrew
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2005-03-22
    OF - secretary → CIF 0
  • 3
    Robson, William Henry Mark
    Chartered Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2009-12-04 ~ 2012-02-17
    OF - director → CIF 0
  • 4
    Culverhouse, John Gordon
    Director born in August 1944
    Individual
    Officer
    2002-10-15 ~ 2004-07-06
    OF - director → CIF 0
  • 5
    Allen, Martin Charles
    Director born in October 1950
    Individual
    Officer
    2000-05-17 ~ 2004-10-13
    OF - director → CIF 0
  • 6
    Uprichard, Andrew
    Individual (77 offsprings)
    Officer
    2000-03-15 ~ 2000-05-17
    OF - secretary → CIF 0
  • 7
    Henson, Mark Richard
    Company Secretary born in April 1961
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2016-12-31
    OF - director → CIF 0
    Henson, Mark Richard
    Company Secretary
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2016-12-31
    OF - secretary → CIF 0
  • 8
    Thornton, Christopher John
    Director born in January 1944
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2004-05-13
    OF - director → CIF 0
  • 9
    Clark, Ross Mckenzie
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-05-17
    OF - director → CIF 0
  • 10
    Killick, Michael David
    Finance Director born in February 1962
    Individual (15 offsprings)
    Officer
    2012-02-17 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Burdon, Peter
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2006-09-30
    OF - director → CIF 0
parent relation
Company in focus

THORNTONS CARD SERVICES LIMITED

Previous name
IMCO (152000) LIMITED - 2002-10-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-08-22
100 GBP2016-08-22
Net assets/liabilities including pension asset/liability
100 GBP2017-08-22
100 GBP2016-08-22
Number of shares allotted
Class 1 ordinary share
100 shares2017-08-22
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-23 ~ 2017-08-22
Paid-up share capital
Class 1 ordinary share
100 GBP2017-08-22
100 GBP2016-08-22
Shareholder's fund
100 GBP2017-08-22
100 GBP2016-08-22

  • THORNTONS CARD SERVICES LIMITED
    Info
    IMCO (152000) LIMITED - 2002-10-22
    Registered number 03948242
    889 Greenford Road, Greenford UB6 0HE
    Private Limited Company incorporated on 2000-03-15 and dissolved on 2019-05-21 (19 years 2 months). The company status is Dissolved.
    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.