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 2
  • 1
    Franckel, Mark Bernard
    Director born in October 1962
    Individual (32 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Headley Road East, Woodley, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-03
    Person with significant control
    2021-02-26 ~ 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
    Liddell, Alfred
    Vp And Gh Cse born in January 1953
    Individual
    Officer
    2003-02-06 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Lowen, Kevin Geoffrey
    Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2017-05-10
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Accountant
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 3
    Boulanger, Francois
    Controller born in March 1960
    Individual
    Officer
    2003-02-06 ~ 2003-03-07
    OF - Director → CIF 0
  • 4
    Woolford, David John
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Greenhalgh, Simon George
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2017-05-10 ~ 2019-07-14
    OF - Director → CIF 0
  • 6
    Magal, Moshe
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    St Philips House, St Philips Place, Birmingham
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-12-23 ~ 2003-02-06
    PE - Director → CIF 0
  • 8
    MAGAL ENGINEERING LIMITED
    45, Castle Street, Reading, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 9
    PITSEC LIMITED
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-01 ~ 2017-02-14
    PE - Secretary → CIF 0
    2017-10-19 ~ 2019-05-31
    PE - Secretary → CIF 0
  • 10
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-12-23 ~ 2003-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

Previous names
DAUPHINOISE HOLDINGS LIMITED - 2022-07-12
MEAUJO (609) LIMITED - 2003-02-06
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
3,677,000 GBP2021-03-30
3,677,000 GBP2020-03-30
Fixed Assets
3,677,000 GBP2021-03-30
3,677,000 GBP2020-03-30
Total Assets Less Current Liabilities
3,677,000 GBP2021-03-30
3,677,000 GBP2020-03-30
Net Assets/Liabilities
3,677,000 GBP2021-03-30
3,677,000 GBP2020-03-30
Equity
Called up share capital
1 GBP2021-03-30
1 GBP2020-03-30
Equity
3,677,000 GBP2021-03-30
3,677,000 GBP2020-03-30
Average Number of Employees
02020-03-31 ~ 2021-03-30
02019-03-31 ~ 2020-03-30

  • THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
    Info
    DAUPHINOISE HOLDINGS LIMITED - 2022-07-12
    MEAUJO (609) LIMITED - 2003-02-06
    Registered number 04624403
    Lakeview 600 Lakeside Drive, Warrington WA1 1RW
    Private Limited Company incorporated on 2002-12-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.