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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 10
  • 1
    Henning, Karen
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Baker, Stephen Spencer
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Horsham, Michael William
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Rainford, Karen Marie
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 5
    Kedgley, Jason
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 6
    Taylor, Simon David
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Simon David Taylor
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Simon David Taylor
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Turnbull, Simon
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2007-03-12
    OF - Director → CIF 0
  • 8
    NORTHFIELD CO SEC LIMITED
    03166276
    55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (2 parents, 39 offsprings)
    Officer
    2004-10-19 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOMATO HOLDINGS LIMITED

Period: 2000-10-02 ~ now
Company number: 04081967
Registered name
TOMATO HOLDINGS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,817 GBP2024-12-31
20,817 GBP2023-12-31
Fixed Assets
300 GBP2024-12-31
300 GBP2023-12-31
Total Assets Less Current Liabilities
21,117 GBP2024-12-31
21,117 GBP2023-12-31
Net Assets/Liabilities
21,117 GBP2024-12-31
21,117 GBP2023-12-31
Equity
21,117 GBP2024-12-31
21,117 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TOMATO HOLDINGS LIMITED
    Info
    Registered number 04081967
    55 Loudoun Road, St Johns Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • TOMATO HOLDINGS LIMITED
    S
    Registered number 04081967
    55, Loudoun Road, St Johns Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TOMATO FILMS LIMITED
    03669517
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TOMATO LIMITED
    - now 02573431
    JOHN WARWICKER LIMITED - 1995-07-20
    ALPENBOND LIMITED - 1991-11-11
    55 Loudoun Road, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.