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 4
  • 1
    Chrysostomou, Vassos
    Chartered Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    Mr Vassos Chrysostomou
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Georgiou, Nicholas
    Chartered Accountant born in September 1984
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Odysseos, Andreas
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    Mr Andreas Odysseos
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Odysseos, Androulla
    Director
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Vassos Chrysostomou
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Georgiou, John
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2002-04-02
    OF - Director → CIF 0
    Georgiou, John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 3
    Georgiou, Julie Nicola
    Director born in March 1964
    Individual
    Officer
    2002-04-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Odysseos, Andreas
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2002-04-02
    OF - Director → CIF 0
    Mr Andreas Odysseos
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Odysseos, Androulla
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2010-06-11
    OF - Director → CIF 0
    Odysseos, Androulla
    Company Director born in February 1962
    Individual (7 offsprings)
    2019-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Director → CIF 0
  • 8
    TA CO HOLDINGS LIMITED
    590, Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THOMAS ALEXANDER & COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment
39,624 GBP2024-03-31
43,354 GBP2023-03-31
Debtors
Current
851,552 GBP2024-03-31
1,048,300 GBP2023-03-31
Cash at bank and in hand
1,504,687 GBP2024-03-31
1,470,070 GBP2023-03-31
Current Assets
2,356,239 GBP2024-03-31
2,518,370 GBP2023-03-31
Net Current Assets/Liabilities
2,025,024 GBP2024-03-31
2,064,376 GBP2023-03-31
Total Assets Less Current Liabilities
2,064,648 GBP2024-03-31
2,107,730 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,355 GBP2023-03-31
Net Assets/Liabilities
2,064,648 GBP2024-03-31
2,075,375 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
845,000 GBP2024-03-31
845,000 GBP2023-03-31
Intangible Assets - Gross Cost
845,000 GBP2024-03-31
845,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
845,000 GBP2024-03-31
845,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
845,000 GBP2024-03-31
845,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,150 GBP2024-03-31
12,150 GBP2023-03-31
Tools/Equipment for furniture and fittings
267,841 GBP2024-03-31
247,806 GBP2023-03-31
Motor vehicles
153,174 GBP2024-03-31
153,174 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
433,165 GBP2024-03-31
413,130 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,150 GBP2024-03-31
12,150 GBP2023-03-31
Tools/Equipment for furniture and fittings
228,217 GBP2024-03-31
215,009 GBP2023-03-31
Motor vehicles
153,174 GBP2024-03-31
142,617 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,541 GBP2024-03-31
369,776 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,208 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,765 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,624 GBP2024-03-31
32,797 GBP2023-03-31
Motor vehicles
10,557 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
509,958 GBP2024-03-31
647,236 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
341,594 GBP2024-03-31
401,064 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
851,552 GBP2024-03-31
1,048,300 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
852 GBP2024-03-31
579 GBP2023-03-31
Non-current, Amounts falling due after one year
32,355 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Related profiles found in government register
  • THOMAS ALEXANDER & COMPANY LIMITED
    Info
    Registered number 03958289
    590 Green Lanes, London N13 5RY
    Private Limited Company incorporated on 2000-03-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • THOMAS ALEXANDER & COMPANY LIMITED
    S
    Registered number missing
    590 Green Lanes, London, N13 5RY
    CIF 1
  • THOMAS ALEXANDER & COMPANY LIMITED
    S
    Registered number 03958289
    590, Green Lanes, London, United Kingdom, N13 5RY
    UNITED KINGDOM
    CIF 2
  • THOMAS ALEXANDER & CO LIMITED
    S
    Registered number missing
    590 Green Lanes, Palmers Green, London, N13 5RY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    COMAX INVESTMENTS LIMITED - 2018-01-31
    C M M INVESTMENTS LIMITED - 2011-06-08
    SPEED 6015 LIMITED - 1995-09-05
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,485,401 GBP2023-12-31
    Officer
    2006-07-10 ~ 2008-04-06
    CIF 4 - Secretary → ME
  • 2
    277 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    69,223 GBP2018-06-30
    Officer
    2000-06-12 ~ 2001-11-08
    CIF 1 - Director → ME
  • 3
    The Glassmill 4th Floor, 1 Battersea Bridge Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -224,425 GBP2024-08-31
    Officer
    2007-08-29 ~ 2010-08-28
    CIF 3 - Secretary → ME
  • 4
    SHARED CAPITAL PARTNERS LIMITED - 2014-03-19
    590 Green Lanes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-09 ~ 2013-09-13
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.