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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2018-04-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christopherson, Alastair James
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    2023-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2018-04-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Meadows, John Swithin
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2020-04-12
    OF - Director → CIF 0
    Mr John Swithin Meadows
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Meadows, Susan Ann
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2020-04-12
    OF - Director → CIF 0
    Ms Susan Ann Meadows
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    2020-04-12 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Page, Angela
    Director born in August 1964
    Individual
    Officer
    2020-04-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Bruce, Mike
    Director born in September 1962
    Individual
    Officer
    2018-04-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Haigh, David
    Individual
    Officer
    2015-12-10 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 7
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (214 offsprings)
    Officer
    2018-04-11 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,046,987 GBP2018-03-31
1,046,987 GBP2017-09-30
Net Current Assets/Liabilities
-1,033,112 GBP2018-03-31
-1,033,112 GBP2017-09-30
Total Assets Less Current Liabilities
13,875 GBP2018-03-31
13,875 GBP2017-09-30
Equity
Called up share capital
13,875 GBP2018-03-31
13,875 GBP2017-09-30
Amounts owed to group undertakings
Current
1,033,112 GBP2018-03-31
958,112 GBP2017-09-30
Other Creditors
Current
75,000 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,809 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,300 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-10-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,300 shares2018-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-10-01 ~ 2018-03-31
Equity
Called up share capital
13,875 GBP2018-03-31
13,875 GBP2017-09-30
Related profiles found in government register
  • THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD
    Info
    Registered number 08844613
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2014-01-14 and dissolved on 2025-01-21 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    CIF 0
  • THOMAS SAGAR HOLDINGS (ACCRINGTON)LTD
    S
    Registered number 8844613
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    230,652 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-23
    CIF 1 - Ownership of shares – 75% or more → OE

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