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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 16
  • 1
    Price, Daniel Russell
    Director born in January 1972
    Individual (18 offsprings)
    Officer
    2017-03-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Burgess, Iain
    Born in January 1972
    Individual (37 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Peter
    Director born in September 1962
    Individual (22 offsprings)
    Officer
    2002-05-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 4
    Magrath, Bryan Robert
    Chief Executive born in April 1960
    Individual (25 offsprings)
    Officer
    2014-06-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Boss, Edward William
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    2009-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Rees, Gary John Michael
    Born in November 1964
    Individual (31 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 7
    May, John Howard
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2017-03-07
    OF - Director → CIF 0
    May, John Howard
    Individual (7 offsprings)
    Officer
    2017-03-07 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 8
    Logan, Mark Derek
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2016-05-26 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    Cooper, Jonathan Wellesley
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 10
    Lewis, Keith James
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2015-04-10
    OF - Director → CIF 0
    Lewis, Keith James
    Director
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 11
    Hansord, Paul
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2002-03-11 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-03-11 ~ 2002-05-01
    OF - Nominee Director → CIF 0
    2002-03-11 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 14
    BVG GROUP LIMITED
    - now 03393851
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Dissolved Corporate (12 parents, 9 offsprings)
    Person with significant control
    2017-03-07 ~ 2021-07-07
    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
  • 15
    T&M TOPCO LIMITED
    13383641
    Cumberland House, 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BVG TOPCO LIMITED
    13383887
    3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-07 ~ 2021-07-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMPSON & MORGAN GROUP HOLDINGS LIMITED

Period: 2002-05-17 ~ now
Company number: 04391063 02860589... (more)
Registered names
THOMPSON & MORGAN GROUP HOLDINGS LIMITED - now 02860589... (more)
OVAL (1712) LIMITED - 2002-05-17 03564130... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Fixed Assets - Investments
25,915,030 GBP2025-08-31
25,915,030 GBP2024-08-31
Creditors
Amounts falling due within one year
-22,213,870 GBP2025-08-31
-12,124,030 GBP2024-08-31
Net Current Assets/Liabilities
-22,213,870 GBP2025-08-31
-12,124,030 GBP2024-08-31
Total Assets Less Current Liabilities
3,701,160 GBP2025-08-31
13,791,000 GBP2024-08-31
Equity
Called up share capital
565,027 GBP2025-08-31
565,027 GBP2024-08-31
565,027 GBP2023-08-31
Share premium
2,268,000 GBP2025-08-31
2,268,000 GBP2024-08-31
2,268,000 GBP2023-08-31
Capital redemption reserve
52,000 GBP2025-08-31
52,000 GBP2024-08-31
52,000 GBP2023-08-31
Retained earnings (accumulated losses)
816,133 GBP2025-08-31
10,905,973 GBP2024-08-31
11,205,973 GBP2023-08-31
Equity
3,701,160 GBP2025-08-31
13,791,000 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-10,156,364 GBP2024-09-01 ~ 2025-08-31
Amounts owed to group undertakings
Current
22,213,870 GBP2025-08-31
12,124,030 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,875,258 shares2025-08-31
27,875,258 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,481,885 shares2025-08-31
6,481,885 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,145,701 shares2025-08-31
22,145,701 shares2024-08-31
Equity
Called up share capital
565,027 GBP2025-08-31
565,027 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31

Related profiles found in government register
  • THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    Info
    OVAL (1712) LIMITED - 2002-05-17
    Registered number 04391063
    Thompson & Morgan Poplar Lane, Copdock, Ipswich IP8 3BU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    S
    Registered number 04391063
    3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG
    Limited Company in Uk Companies House, Uk
    CIF 1
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 2
  • THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    S
    Registered number 04391063
    3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England, SO15 2BG
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUTTONS SEEDS LIMITED
    - now 09258861 01430865... (more)
    SUTTON SEEDS LIMITED - 2015-01-26
    BARNFIELD 2014 LIMITED - 2015-01-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THOMPSON & MORGAN (GROUP) LIMITED
    - now 02860589 05092654... (more)
    T & M LIMITED - 1994-04-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THOMPSON & MORGAN (YP GROUP) LIMITED
    - now 05092654 02860589... (more)
    LEGISLATOR 1679 LIMITED - 2004-11-08
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.