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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 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Secretary → CIF 0
  • 3
    Bessant, Philip Michael
    Individual (19 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Evans, Peter Malcolm
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Mr Peter Malcolm Evans
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Thomas, Howell Vaughan
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Mr Howell Vaughan Thomas
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    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
  • 6
    Bouchard, Catherine Jeanne
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS EVANS LIMITED

Period: 2004-03-03 ~ now
Company number: 05062963
Registered name
THOMAS EVANS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
136,218 GBP2025-03-31
165,694 GBP2024-03-31
Net Assets/Liabilities
9,898 GBP2025-03-31
-20,491 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • THOMAS EVANS LIMITED
    Info
    Registered number 05062963
    Agincourt House, 14 Clytha Park Road, Newport NP20 4PB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.