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 4
  • 1
    Thomas, Simon
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hakami, Sasha
    Investment Director born in February 1982
    Individual (7 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Andrew
    Sales Director born in April 1959
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 4
    73, Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,901,832 GBP2023-12-31
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Pamphilon, Louise
    Commercial Director born in June 1980
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Catherine Lesley
    Secretary born in July 1957
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2021-09-24
    OF - Director → CIF 0
    Thomas, Catherine
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2021-09-24
    OF - Secretary → CIF 0
    Mrs Catherine Lesley Thomas
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    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
  • 3
    Mr Simon Thomas
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    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
  • 4
    Almassi, Mohammad Nasser
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2011-12-06
    OF - Director → CIF 0
parent relation
Company in focus

CONTACTA GROUP HOLDINGS LIMITED

Previous name
CONTACTA SYSTEMS LIMITED - 2010-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
184,287 GBP2023-12-31
184,287 GBP2022-12-31
Debtors
296,878 GBP2023-12-31
296,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-265,771 GBP2023-12-31
-265,771 GBP2022-12-31
Net Current Assets/Liabilities
31,107 GBP2023-12-31
31,107 GBP2022-12-31
Total Assets Less Current Liabilities
215,394 GBP2023-12-31
215,394 GBP2022-12-31
Equity
Called up share capital
5,200 GBP2023-12-31
5,200 GBP2022-12-31
Retained earnings (accumulated losses)
210,194 GBP2023-12-31
210,194 GBP2022-12-31
Equity
215,394 GBP2023-12-31
215,394 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-09-01 ~ 2022-12-31
Investments in group undertakings and participating interests
184,287 GBP2023-12-31
184,287 GBP2022-12-31
Amounts Owed By Related Parties
296,778 GBP2023-12-31
Current
296,778 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
296,878 GBP2023-12-31
296,878 GBP2022-12-31
Amounts owed to group undertakings
Current
265,771 GBP2023-12-31
265,771 GBP2022-12-31
Related profiles found in government register
  • CONTACTA GROUP HOLDINGS LIMITED
    Info
    CONTACTA SYSTEMS LIMITED - 2010-03-26
    Registered number 07034747
    Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent TN12 6UT
    Private Limited Company incorporated on 2009-09-30 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CONTACTA GROUP HOLDINGS LIMITED
    S
    Registered number 07034747
    Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, England, TN12 6UT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTACTA SECURITY SOLUTIONS LIMITED - 2010-03-26
    CONTACTA ELECTRONICS LIMITED - 1999-05-06
    Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,042,557 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.