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
    Smith, James Michael
    Senior Web Developer born in July 1979
    Individual (9 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Cabrera, German Jorge
    Management And Systems Consultant born in July 1959
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Matthew Robert
    Chartered Civil Engineer born in January 1984
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Moffatt, Frank, Dr
    Chemist born in May 1955
    Individual
    Officer
    2004-01-29 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Dines, Stewart Jonathan
    Army Officer born in April 1977
    Individual
    Officer
    2008-06-18 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Booy, Allen Stephen, Dr
    Managing Director born in August 1951
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2016-03-31
    OF - Director → CIF 0
    Booy, Allen Stephen, Dr
    Managing Director
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-05-19 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
    2004-01-29 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMSONS YARD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
20,714 GBP2023-03-31
20,714 GBP2022-03-31
Current Assets
3,458 GBP2023-03-31
1,959 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,330 GBP2023-03-31
-1,095 GBP2022-03-31
Net Current Assets/Liabilities
128 GBP2023-03-31
864 GBP2022-03-31
Total Assets Less Current Liabilities
20,842 GBP2023-03-31
21,578 GBP2022-03-31
Creditors
Non-current
-19,917 GBP2023-03-31
-19,917 GBP2022-03-31
Net Assets/Liabilities
925 GBP2023-03-31
1,661 GBP2022-03-31
Equity
925 GBP2023-03-31
1,661 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31

  • THOMSONS YARD LIMITED
    Info
    Registered number 05029166
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.