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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.

Parent entities and officers 17
  • 1
    Jones, Sarah Jane
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Thompson, Stuart Frederick
    Dealer Principal born in June 1948
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Stuart Frederick Thompson
    Born in June 1948
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Masters, Guy Andrew Richard
    Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2001-02-05
    OF - Director → CIF 0
  • 4
    Holgate, John
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    2016-12-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Marsland, Richard Allan
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Marsland, Richard
    Individual (14 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Smyth, David
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Barbara Thompson
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Smyth, Peter
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Smyth, John
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Smyth, Michael
    Born in January 1939
    Individual (32 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Stoyle, Andrew Vernon
    Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Bland, Dale John
    Franchise Motor Dealer born in April 1969
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2008-11-24 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 14
    SWANSWAY GROUP LIMITED
    - now 07105886
    HARDY MILL HOLDINGS LIMITED - 2012-01-16
    Gateway, Gateway, Crewe, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2000-06-26 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 16
    SWANSWAY GARAGES LIMITED
    04507008
    Swansway Group, Gateway, Crewe, Cheshire, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2000-06-26 ~ 2008-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMPSON MOTOR COMPANY (PRESTON) LIMITED

Period: 2000-08-29 ~ now
Company number: 04021476
Registered names
THOMPSON MOTOR COMPANY (PRESTON) LIMITED - now
HOWPER 317 LIMITED - 2000-07-25 07286519... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • THOMPSON MOTOR COMPANY (PRESTON) LIMITED
    Info
    PRESTON AUDI LIMITED - 2000-08-29
    HOWPER 317 LIMITED - 2000-08-29
    Registered number 04021476
    Swansway Group, Gateway, Crewe, Cheshire CW1 6YY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • THOMPSON MOTOR COMPANY (PRESTON) LIMITED
    S
    Registered number 04021476
    Preston Audi Riversway Motor Park, Nelson Way, Preston, United Kingdom, PR2 2JZ
    ENGLAND AND WALES
    CIF 1
  • THOMPSON MOTOR COMPANY (PRESTON) LIMITED
    S
    Registered number 4021476
    Riversway Motor Park, Nelson Way, Preston, United Kingdom, PR2 2JZ
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACKBURN TPS LLP
    OC328769
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2018-06-26
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2007-06-04 ~ 2018-07-17
    CIF 3 - LLP Designated Member → ME
  • 2
    CARLISLE TPS LLP
    OC353920
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    PRESTON TPS LLP
    OC385030
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.