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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
    Thomson, Morag Erskine
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Victor Fletcher
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Batch, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 2
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2003-11-11
    OF - Director → CIF 0
  • 3
    Mrs Morag Erskine Thomson
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    QUINTCHALIS LIMITED - 1983-07-05
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    icon of address1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2003-11-11 ~ 2013-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MR P THOMSON LIMITED

Previous name
MORAG THOMSON LIMITED - 2010-06-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
86,301 GBP2025-04-30
85,025 GBP2024-04-30
Debtors
457,445 GBP2025-04-30
480,145 GBP2024-04-30
Cash at bank and in hand
5,901 GBP2025-04-30
6,201 GBP2024-04-30
Current Assets
463,346 GBP2025-04-30
486,346 GBP2024-04-30
Net Current Assets/Liabilities
463,346 GBP2025-04-30
486,346 GBP2024-04-30
Total Assets Less Current Liabilities
549,647 GBP2025-04-30
571,371 GBP2024-04-30
Net Assets/Liabilities
548,730 GBP2025-04-30
571,371 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
543,582 GBP2025-04-30
567,135 GBP2024-04-30
Equity
548,730 GBP2025-04-30
571,371 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
Cost valuation
86,301 GBP2025-04-30
85,025 GBP2024-04-30
Other Investments Other Than Loans
86,301 GBP2025-04-30
85,025 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30

  • MR P THOMSON LIMITED
    Info
    MORAG THOMSON LIMITED - 2010-06-29
    Registered number 04960097
    icon of addressThe Bower House 1 Loughborough Road, Mountsorrel, Loughborough, Leicestershire LE12 7AP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.