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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 8
  • 1
    Taylor, Mark Stephen
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 2
    Kirkland, Stephen Michael
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Andrew Martin
    Chartered Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2021-08-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Davis, Mark Timothy
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Fellowes, Mark Andrew
    Chartered Accountant born in May 1986
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Adams, David Kenneth
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
    Adams, David Kenneth
    Individual (12 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Secretary → CIF 0
    Mr David Kenneth Adams
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J TOMLINSON (HOLDINGS) LIMITED

Period: 2006-06-22 ~ 2024-03-12
Company number: 05572880
Registered names
J TOMLINSON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 3 ordinary share
02020-10-01 ~ 2021-09-30
Class 4 ordinary share
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets
0 GBP2021-09-30
0 GBP2020-09-30
Debtors
0 GBP2021-09-30
0 GBP2020-09-30
Creditors
Current
0 GBP2021-09-30
0 GBP2020-09-30
Total Assets Less Current Liabilities
0 GBP2021-09-30
0 GBP2020-09-30
Equity
Called up share capital
0 GBP2021-09-30
0 GBP2020-09-30
0 GBP2019-09-30
Equity
0 GBP2021-09-30
0 GBP2020-09-30
0 GBP2019-09-30
Average Number of Employees
4602020-10-01 ~ 2021-09-30
4902019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2021-09-30
0 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
0 GBP2021-09-30
0 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
450,000 shares2021-09-30
Class 4 ordinary share
50,000 shares2021-09-30

Related profiles found in government register
  • J TOMLINSON (HOLDINGS) LIMITED
    Info
    CONTROLLED MAINTENANCE (HOLDINGS) LIMITED - 2006-06-22
    Registered number 05572880
    Scimitar House, 100 Lilac Grove, Beeston, Nottingham NG9 1PF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 and dissolved on 2024-03-12 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • J TOMLINSON (HOLDINGS) LIMITED
    S
    Registered number 05572880
    Scimitar House, Lilac Grove, Beeston, Nottingham, England, NG9 1PF
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J. TOMLINSON LIMITED
    - now 03168455
    Insolvency (Case 1) In administration
    Administration started on 2023-07-10 during the appointment or period of control
    Administration ended on 2025-07-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-07 during the appointment or period of control
    J TOMLINSON (MAINTENANCE) LIMITED - 2001-05-09
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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