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
    Brotherton, Christopher Anthony Shaw
    Surveyor born in October 1965
    Individual (7 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Hugh Morton
    Director born in March 1943
    Individual (10 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, James Simon
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Thomas, James Simon
    Director
    Individual (14 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    THOMAS & CO (DEVELOPMENTS) LIMITED - 2005-08-15
    Arlington House, Arlington Grange, Curridge Road, Curridge, Thatcham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    36,282,566 GBP2024-09-30
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Hugh Morton Thomas
    Born in March 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mr James Simon Thomas
    Born in May 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2004-09-17 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
  • 4
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-09-17 ~ 2005-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-09-30
1 GBP2017-09-30
Net Assets/Liabilities
1 GBP2018-09-30
1 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
1 GBP2018-09-30
1 GBP2017-09-30

  • THOMAS LTD
    Info
    Registered number 05234994
    Peake House, Warnford, Southampton, Hampshire SO32 3LA
    Private Limited Company incorporated on 2004-09-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.