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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 11
  • 1
    Beech, Richard Hassall
    Solicitor born in February 1960
    Individual (6 offsprings)
    Officer
    2002-11-29 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Thomas, Robert Henry Bona
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
    Robert Henry Bona Thomas
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Ieuan Gethin Bona
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
    Thomas, Ieuan
    Individual (4 offsprings)
    Officer
    2007-12-22 ~ now
    OF - Secretary → CIF 0
    Ieuan Gethin Bona Thomas
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lac Secretarial Limited
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 5
    Thomas, Roy Hartley
    Director born in February 1920
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Thomas, Gethin Robert Bona
    Director born in October 1918
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2007-12-21
    OF - Director → CIF 0
    Thomas, Gethin Robert Bona
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 7
    Lloyd, Diane
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
    Diane Lloyd
    Born in November 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Nugent, Jean
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2009-11-13 ~ 2023-03-21
    OF - Director → CIF 0
    Jean Nugent
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 9
    Thomas, Derek Gordon
    Director born in May 1928
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROBERT THOMAS (HOLDINGS) LIMITED

Period: 2002-12-12 ~ now
Company number: 04605013
Registered names
ROBERT THOMAS (HOLDINGS) LIMITED - now
LAC 1 LIMITED - 2002-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
75,501 GBP2024-04-30
Current Assets
158,178 GBP2025-10-31
176 GBP2024-04-30
Creditors
Current
172 GBP2025-10-31
-9,281 GBP2024-04-30
Net Current Assets/Liabilities
158,350 GBP2025-10-31
-9,105 GBP2024-04-30
Total Assets Less Current Liabilities
158,350 GBP2025-10-31
66,396 GBP2024-04-30
Equity
158,350 GBP2025-10-31
66,396 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-10-31
42023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ROBERT THOMAS (HOLDINGS) LIMITED
    Info
    LAC 1 LIMITED - 2002-12-12
    Registered number 04605013
    Unit 39d Vale Business Park, Llandow, Nr Cowbridge, Vale Of Glamorgan CF71 7PF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • ROBERT THOMAS HOLDINGS LTD
    S
    Registered number 04605013
    Unit 39d Vale Business Park, Llandow, Nr Cowbridgec, United Kingdom, CF71 7PF
    Limited Company in Cf71 7pf, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEPBUILD LIMITED
    05068072
    Unit 39d Vale Business Park, Llandow, Nr Cowbridge, Vale Of Glam, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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