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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 2
  • 1
    Thomas, Lucretia Zorah
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Director → CIF 0
    Mrs Lucretia Zorah Thomas
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Simon James
    Born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Director → CIF 0
    Thomas, Simon James
    Chartered Surveyor
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Simon James Thomas
    Born in October 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-07
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS & THOMAS HOLDINGS LIMITED

Previous name
GAG186 LIMITED - 2003-12-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THOMAS & THOMAS HOLDINGS LIMITED
    Info
    GAG186 LIMITED - 2003-12-18
    Registered number 04954267
    icon of address2 Hobson Court, Penrith 40 Business Park, Penrith, Cumbria CA11 9GQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • THOMAS & THOMAS HOLDINGS LIMITED
    S
    Registered number 04954267
    icon of addressKemplee Farm, Morland, Penrith, England, CA10 3BP
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAG184 LIMITED - 2003-11-05
    icon of address2 Hobson Court, Penrith 40 Business Park, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    711,791 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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