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 2
  • 1
    Allen, Matthew Robert
    Finance Director born in July 1976
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    FOTOMECHANIX LIMITED
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Barrowclough, David Michael
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Fisher, Jacqueline Ann
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ 2015-09-30
    OF - Director → CIF 0
    Fisher, Jacqueline Ann
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Camp, Ian John
    Engineer born in May 1965
    Individual
    Officer
    2013-08-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Brown, Roger Lindsay
    Director born in April 1963
    Individual
    Officer
    2013-08-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Thompson, Christopher William
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Braddock, Michael James
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Wormald, Carl Edmund
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ 2016-12-21
    OF - Director → CIF 0
parent relation
Company in focus

THYSON TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Fixed Assets - Investments
4,457,000 GBP2022-09-30
4,457,000 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-4,420,000 GBP2022-09-30
-4,420,000 GBP2021-09-30
Net Current Assets/Liabilities
-4,420,000 GBP2022-09-30
-4,420,000 GBP2021-09-30
Total Assets Less Current Liabilities
37,000 GBP2022-09-30
37,000 GBP2021-09-30
Equity
Called up share capital
0 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-09-30
Share premium
70,000 GBP2022-09-30
70,000 GBP2021-09-30
70,000 GBP2020-09-30
Retained earnings (accumulated losses)
-33,000 GBP2022-09-30
-33,000 GBP2021-09-30
-33,000 GBP2020-09-30
Equity
37,000 GBP2022-09-30
37,000 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Amounts owed to group undertakings
Current
4,409,000 GBP2022-09-30
4,409,000 GBP2021-09-30
Corporation Tax Payable
Current
11,000 GBP2022-09-30
11,000 GBP2021-09-30
Creditors
Current
4,420,000 GBP2022-09-30
4,420,000 GBP2021-09-30
  • THYSON TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 08619723
    Helix Business Park, New Bridge Road, Ellesmere Port CH65 4LX
    Private Limited Company incorporated on 2013-07-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.