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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
    Thomson, Benjamin Scott
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Mr Benjamin Scott Thomson
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomson, Ian Frederick
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Thomson, Susanne
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Stephen John
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    GRIFFITH & MILES LIMITED - now
    CAXTON DIRECTORS LIMITED
    - 2010-04-17 04338757
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (8 parents, 125 offsprings)
    Officer
    2005-09-09 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    CAXTON SECRETARIES LIMITED
    - now 02340733
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2005-09-09 ~ 2005-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMSON AND SON HOLDINGS LIMITED

Period: 2005-09-29 ~ now
Company number: 05559796
Registered names
THOMSON AND SON HOLDINGS LIMITED - now
B & A 0522 LIMITED - 2005-09-29 05638809... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Fixed Assets
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Debtors
200 GBP2025-03-31
200 GBP2024-03-31
Current Assets
200 GBP2025-03-31
200 GBP2024-03-31
Net Current Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Total Assets Less Current Liabilities
25,200 GBP2025-03-31
25,200 GBP2024-03-31
Creditors
Non-current
-25,000 GBP2025-03-31
-25,000 GBP2024-03-31
Net Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Investments in Subsidiaries
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Called-up share capital (not paid)
Current
200 GBP2025-03-31
200 GBP2024-03-31

  • THOMSON AND SON HOLDINGS LIMITED
    Info
    B & A 0522 LIMITED - 2005-09-29
    Registered number 05559796
    Unit 4 Channel View, Cardiff Road, Barry, Vale Of Glamorgan CF63 2BE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.