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 6
  • 1
    Hounslow, Kieron David
    Structural Engineer born in June 1967
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Howden, Philip William
    Structural Engineer born in August 1962
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Bridges, Stephen Andrew
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Julian
    Director born in February 1992
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Paul Andrew
    Structural Engineer born in January 1969
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 6
    32, Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415 GBP2024-03-31
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Vaughan, Christopher
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2013-09-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 2
    Mr Kieron David Hounslow
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    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 Philip William Howden
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    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
    Sumner, John Roderick
    Civil Engineer born in June 1955
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2015-06-12
    OF - Director → CIF 0
  • 5
    Lilley, Amanda
    Director born in March 1983
    Individual
    Officer
    2016-12-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Wyatt, David Thomas
    Civil Engineer born in April 1952
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2017-05-31
    OF - Director → CIF 0
    Mr David Thomas Wyatt
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    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
parent relation
Company in focus

THOMAS CONSULTING ENGINEERS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
1,000 GBP2024-03-31
Cash at bank and in hand
17,193 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
17,193 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,193 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
Called up share capital
974 GBP2024-03-31
974 GBP2023-03-31
Capital redemption reserve
1,026 GBP2024-03-31
1,026 GBP2023-03-31
Equity
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cost valuation
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Related profiles found in government register
  • THOMAS CONSULTING ENGINEERS HOLDINGS LTD
    Info
    Registered number 08683054
    32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire PR7 7NA
    Private Limited Company incorporated on 2013-09-09 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • THOMAS CONSULTING ENGINEERS HOLDINGS LTD
    S
    Registered number 08683054
    32 Eaton Avenue, Matrix Park, Buckshaw Village, Chorley, Lancashire, England, PR7 7NA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THOMAS CONSULTING (CIVIL AND STRUCTURAL ENGINEERS) LIMITED - 2012-04-18
    THOMAS CONSULTING LIMITED - 2010-12-01
    CANDEX LIMITED - 2009-12-23
    32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    463,073 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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