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
    Mr Paul Victor Fletcher
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomson, Morag Erskine
    Solicitor born in September 1957
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Batch, Lisa
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - secretary → CIF 0
  • 2
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1 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
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
85,025 GBP2024-04-30
74,395 GBP2023-04-30
Debtors
480,145 GBP2024-04-30
506,120 GBP2023-04-30
Cash at bank and in hand
6,201 GBP2024-04-30
6,501 GBP2023-04-30
Current Assets
486,346 GBP2024-04-30
512,621 GBP2023-04-30
Net Current Assets/Liabilities
486,346 GBP2024-04-30
512,621 GBP2023-04-30
Total Assets Less Current Liabilities
571,371 GBP2024-04-30
587,016 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
567,135 GBP2024-04-30
592,785 GBP2023-04-30
Equity
571,371 GBP2024-04-30
587,016 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
85,025 GBP2024-04-30
74,395 GBP2023-04-30
Other Investments Other Than Loans
85,025 GBP2024-04-30
74,395 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30

  • MR P THOMSON LIMITED
    Info
    MORAG THOMSON LIMITED - 2010-06-29
    Registered number 04960097
    The Bower House 1 Loughborough Road, Mountsorrel, Loughborough, Leicestershire LE12 7AP
    Private Limited Company incorporated on 2003-11-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.