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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
    Fox, James Duncan
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cooke, John William
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2025-08-29
    OF - Director → CIF 0
    Mr John William Cooke
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcgurk, David Stuart
    Chartered Insurance Practitioner born in May 1961
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Mr Duncan Fox
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-08-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Hague, Roger Michael
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Theobald, Simon Charles
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Simon Charles Theobald
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED

Previous names
THOMSON WILSON PATTINSON FINANCIAL SERVICES LIMITED - 2013-04-04
PFC THE BAY LTD - 2010-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
781 GBP2024-12-31
1,718 GBP2023-12-31
Debtors
5,707 GBP2024-12-31
5,519 GBP2023-12-31
Cash at bank and in hand
68,790 GBP2024-12-31
85,718 GBP2023-12-31
Current Assets
74,497 GBP2024-12-31
91,237 GBP2023-12-31
Net Current Assets/Liabilities
23,381 GBP2024-12-31
48,551 GBP2023-12-31
Total Assets Less Current Liabilities
24,162 GBP2024-12-31
50,269 GBP2023-12-31
Equity
Called up share capital
2,258 GBP2024-12-31
2,258 GBP2023-12-31
Retained earnings (accumulated losses)
21,904 GBP2024-12-31
48,011 GBP2023-12-31
Equity
24,162 GBP2024-12-31
50,269 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,749 GBP2023-12-31
Computers
994 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,968 GBP2024-12-31
2,031 GBP2023-12-31
Computers
994 GBP2024-12-31
994 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,962 GBP2024-12-31
3,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
781 GBP2024-12-31
1,718 GBP2023-12-31
Prepayments/Accrued Income
Current
5,707 GBP2024-12-31
5,519 GBP2023-12-31
Corporation Tax Payable
Current
43,546 GBP2024-12-31
34,597 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,166 GBP2024-12-31
4,666 GBP2023-12-31
Other Creditors
Current
796 GBP2024-12-31
825 GBP2023-12-31
Accrued Liabilities
Current
2,608 GBP2024-12-31
2,598 GBP2023-12-31

  • THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED
    Info
    THOMSON WILSON PATTINSON FINANCIAL SERVICES LIMITED - 2013-04-04
    PFC THE BAY LTD - 2013-04-04
    Registered number 07232149
    icon of address114/116 Stricklandgate, Kendal LA9 4QA
    PRIVATE LIMITED COMPANY incorporated on 2010-04-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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