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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 14
  • 1
    Bolton, James Thomas
    Managing Director born in November 1967
    Individual (16 offsprings)
    Officer
    2010-12-06 ~ 2015-11-25
    OF - Director → CIF 0
    Bolton, James Thomas
    Individual (16 offsprings)
    Officer
    2013-07-29 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 2
    Bolton, Katherine Anne
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 3
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2013-07-29 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Mclean Imlach, Nathan James
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2013-07-29 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (129 offsprings)
    Officer
    2013-07-29 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Moore, Edward
    Company Director born in July 1979
    Individual (130 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2010-11-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 9
    Elkington, Ian
    Company Director born in April 1987
    Individual (80 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Gibson, Simon John
    Director born in March 1966
    Individual (69 offsprings)
    Officer
    2010-12-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Thurlow, David Clive
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2010-12-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2010-11-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 13
    MATTIOLI WOODS LIMITED - now 03140521
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2010-11-30 ~ 2010-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THOROUGHBRED WEALTH MANAGEMENT LIMITED

Period: 2010-12-09 ~ 2021-03-16
Company number: 07455662 05942367... (more)
Registered names
THOROUGHBRED WEALTH MANAGEMENT LIMITED - Dissolved 05942367... (more)
HAMSARD 3230 LIMITED - 2010-12-09 05942367... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THOROUGHBRED WEALTH MANAGEMENT LIMITED
    Info
    HAMSARD 3230 LIMITED - 2010-12-09
    Registered number 07455662
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-30 and dissolved on 2021-03-16 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • THOROUGHBRED WEALTH MANAGEMENT LIMITED
    S
    Registered number 07455662
    1, New Walk Place, Leicester, United Kingdom, LE1 6RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATKINSON BOLTON CONSULTING LIMITED
    04127134
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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