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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
Active 3
  • 1
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grieb, Stuart James
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Miriam Barbara Boughton
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    King, Stewart Andrew
    Insurance Broker born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2023-01-01
    OF - Director → CIF 0
    King, Stewart Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Stewart Andrew King
    Born in February 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Boughton, Julian Clive
    Insurance Broker born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2023-01-09
    OF - Director → CIF 0
    Mr Julian Clive Boughton
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALAN & THOMAS HOLDING COMPANY LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
191,500 GBP2015-12-31
Debtors
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
191,500 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
191,500 GBP2015-12-31
100 GBP2014-12-31
Fixed Assets
191,500 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
100 GBP2014-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 2 ordinary share
114,900 shares2015-12-31
Value of shares allotted
Class 2 ordinary share
114,900 GBP2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 3 ordinary share
76,600 shares2015-12-31
Number of shares allotted
191,500 shares2015-12-31
100 shares2014-12-31
Value of shares allotted
191,500 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
  • ALAN & THOMAS HOLDING COMPANY LIMITED
    Info
    Registered number 06909287
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 and dissolved on 2025-01-21 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • ALAN & THOMAS HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Private Limited Company
    CIF 1
  • ALAN & THOMAS HOLDING COMPANY LIMITED
    S
    Registered number 06909287
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ST JAMES PARADE (42) LIMITED - 2004-05-19
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MAZOOSE LIMITED - 2009-01-22
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2024-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BOURNEMOUTH INSURANCE BROKERS LIMITED - 2012-06-14
    BOURNEMOUTH INSURANCE SERVICES LIMITED - 1999-04-08
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    651,270 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-16 ~ 2024-07-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.