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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
    Roberts, Stephen John
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomson, Ian Frederick
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Thomson, Susanne
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ now
    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, 93 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, 145 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 05573590... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
25,000 GBP2024-03-31
25,000 GBP2022-09-30
Current Assets
200 GBP2024-03-31
200 GBP2022-09-30
Creditors
Current
-25,000 GBP2024-03-31
-25,000 GBP2022-09-30
Net Current Assets/Liabilities
-24,800 GBP2024-03-31
-24,800 GBP2022-09-30
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2022-09-30
Equity
200 GBP2024-03-31
200 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2024-03-31
12021-10-01 ~ 2022-09-30

  • 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 7 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 March 2026 and licensed under the Open Government Licence v3.0.