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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
Active 1
  • Taylor, Simon David
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Director → CIF 0
    Simon David Taylor
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Horsham, Michael William
    Consultant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Rainford, Karen Marie
    Financial Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 3
    Mr Simon David Taylor
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Henning, Karen
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    Kedgley, Jason
    Designer
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 6
    Turnbull, Simon
    Business Development born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2007-03-12
    OF - Director → CIF 0
  • 7
    Baker, Stephen Spencer
    Manager born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Director → CIF 0
  • 9
    icon of address55 Kentish Town Road, Camden Town, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-10-19 ~ 2009-05-20
    PE - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOMATO HOLDINGS LIMITED

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
    icon of address55 Loudoun Road, St Johns Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TOMATO HOLDINGS LIMITED
    S
    Registered number 04081967
    icon of address55, 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
Active 2
  • 1
    icon of address55 Loudoun Road, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    JOHN WARWICKER LIMITED - 1995-07-20
    ALPENBOND LIMITED - 1991-11-11
    icon of address55 Loudoun Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,156 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.