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 4
  • 1
    Ward, Amanda Jane
    Chartered Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Roger Duncan
    Managing Director born in June 1972
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Ian Davidson
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED - 2019-05-30
    8, Spellar Way, Kingmoor Park East, Carlisle, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    26,606,169 GBP2021-05-31
    Person with significant control
    2016-06-01 ~ 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 3
  • 1
    Leeming, Marilyn Jane
    Office Administrator born in December 1965
    Individual
    Officer
    2003-09-29 ~ 2016-06-01
    OF - Director → CIF 0
    Leeming, Marilyn Jane
    Individual
    Officer
    2003-05-06 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Fox, Michael Charles
    Sales born in May 1939
    Individual
    Officer
    2003-05-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS GRAHAM LIMITED

Previous name
HYGIENE CLEANING SUPPLIES LTD. - 2023-06-30
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
32019-06-01 ~ 2020-05-31
Debtors
Current
1,099 GBP2021-05-31
1,099 GBP2020-05-31
Current Assets
1,099 GBP2021-05-31
1,099 GBP2020-05-31
Total Assets Less Current Liabilities
1,099 GBP2021-05-31
1,099 GBP2020-05-31
Net Assets/Liabilities
1,099 GBP2021-05-31
1,099 GBP2020-05-31
Equity
Called up share capital
1,099 GBP2021-05-31
1,099 GBP2020-05-31
Equity
1,099 GBP2021-05-31
1,099 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
1,099 GBP2021-05-31
1,099 GBP2020-05-31

  • THOMAS GRAHAM LIMITED
    Info
    HYGIENE CLEANING SUPPLIES LTD. - 2023-06-30
    Registered number 04753934
    8 Spellar Way, Kingmoor Park East, Carlisle, Cumbria CA6 4SQ
    Private Limited Company incorporated on 2003-05-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.