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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Clapp, David Alexander Lewis
    Director born in March 1976
    Individual (84 offsprings)
    Officer
    2017-01-31 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Walton, Nathan Lucas
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2017-01-31 ~ 2017-06-07
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Peter Allan
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 5
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (131 offsprings)
    Officer
    2018-01-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Thompson, Barry Charles
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    OF - Director → CIF 0
    Thompson, Barry Charles
    Director
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Parker, Christian
    Finance Director born in April 1981
    Individual (80 offsprings)
    Officer
    2017-05-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Christopherson, Alastair James
    Director born in August 1968
    Individual (39 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 9
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2007-05-09 ~ 2007-05-09
    OF - Nominee Secretary → CIF 0
  • 10
    CICG LIMITED
    08529230
    2nd Floor, 50 Fenchurch Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMPSON BROTHERS HOLDINGS LTD

Period: 2007-05-09 ~ 2024-01-16
Company number: 06241563
Registered name
THOMPSON BROTHERS HOLDINGS LTD - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
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 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Class 2 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Intangible fixed assets
165,000 GBP2016-10-31
180,000 GBP2015-10-31
Fixed Assets - Investments
2,000 GBP2016-10-31
2,000 GBP2015-10-31
Fixed Assets
167,000 GBP2016-10-31
182,000 GBP2015-10-31
Current liabilities
83,773 GBP2016-10-31
92,414 GBP2015-10-31
Net Current Assets/Liabilities
-83,773 GBP2016-10-31
-92,414 GBP2015-10-31
Total Assets Less Current Liabilities
83,227 GBP2016-10-31
89,586 GBP2015-10-31
Non-current liabilities
87,586 GBP2015-10-31
Net assets/liabilities including pension asset/liability
83,227 GBP2016-10-31
2,000 GBP2015-10-31
Called-up share capital
2,000 GBP2016-10-31
2,000 GBP2015-10-31
Retained earnings
81,227 GBP2016-10-31
Shareholder's fund
83,227 GBP2016-10-31
2,000 GBP2015-10-31
Intangible fixed assets - Cost/valuation
300,000 GBP2015-10-31
Intangible fixed assets - Accumulated amortisation/impairment
135,000 GBP2016-10-31
120,000 GBP2015-10-31
Amortisation expense of intangible fixed assets
15,000 GBP2015-11-01 ~ 2016-10-31
Fixed Assets - Investments
Investments other than loans
2,000 GBP2016-10-31
2,000 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-10-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Related profiles found in government register
  • THOMPSON BROTHERS HOLDINGS LTD
    Info
    Registered number 06241563
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 and dissolved on 2024-01-16 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • THOMPSON BROTHERS HOLDINGS LIMITED
    S
    Registered number 06241563
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.
    04553773
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-11-07 ~ 2023-06-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.