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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 4
  • 1
    Thomas, Craig Hugh
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2009-10-17 ~ now
    OF - Director → CIF 0
    Thomas, Craig Hugh
    Individual (8 offsprings)
    Officer
    2009-10-17 ~ now
    OF - Secretary → CIF 0
    Mr Craig Hugh Thomas
    Born in October 1971
    Individual (8 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Nazira Virmani
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-17 ~ 2017-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Virmani, Anwar Ali
    Property Owner born in November 1957
    Individual (3 offsprings)
    Officer
    2009-10-17 ~ 2010-10-05
    OF - Director → CIF 0
    Virmani, Anwarali
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Pearce, Barry Arthur
    Retired born in July 1942
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2012-02-21
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS VIRMANI LIMITED

Period: 2009-10-17 ~ now
Company number: 07047329
Registered name
THOMAS VIRMANI LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Fixed Assets
544,102 GBP2025-10-31
544,102 GBP2024-10-31
Current Assets
11,589 GBP2025-10-31
3,794 GBP2024-10-31
Creditors
Current
-6,587 GBP2025-10-31
-73,248 GBP2024-10-31
Net Current Assets/Liabilities
5,002 GBP2025-10-31
-69,454 GBP2024-10-31
Total Assets Less Current Liabilities
549,104 GBP2025-10-31
474,648 GBP2024-10-31
Creditors
Non-current
-674,248 GBP2025-10-31
-615,120 GBP2024-10-31
Net Assets/Liabilities
-125,144 GBP2025-10-31
-140,472 GBP2024-10-31
Equity
-125,144 GBP2025-10-31
-140,472 GBP2024-10-31

  • THOMAS VIRMANI LIMITED
    Info
    Registered number 07047329
    Unit 2 The Oaks, Stanney Mill Lane, Chester CH2 4HY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-17 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.