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 7
  • 1
    Belhassen, David
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Toledano, Ralph
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Hanouna, Eytan
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Thomas Henry
    Ceo born in October 1961
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Jamie Matthew
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Hopkins, Nicola
    Individual (6 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 7
    NEO CAPITAL GENERAL PARTNER II LP
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Whinney, Charles Hd
    Individual
    Officer
    2016-04-11 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 2
    Chevalier, Cecile
    Analyst born in September 1993
    Individual
    Officer
    2019-10-31 ~ 2020-08-17
    OF - Director → CIF 0
  • 3
    Magyar, Peter Miklos Edmund
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2015-06-16 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Ferrero, Sara
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2017-05-17
    OF - Director → CIF 0
  • 5
    Leader, Melissa Anne
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Huggett, Tracey Lee
    Private Equity Investor born in February 1971
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Buck, David Michael
    Individual
    Officer
    2019-05-31 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 8
    Trotman, Michael Patrick Mayo
    Individual
    Officer
    2020-09-15 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 9
    Mitchell, Jamie Matthew
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Dixon, Thomas
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2020-08-17
    OF - Director → CIF 0
  • 11
    NEO INVESTMENT PARTNERS LLP - now
    NEO CAPITAL PRIVATE EQUITY LLP - 2013-11-22
    36-38 Wigmore Street, 36-38 Wigmore Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    NEO CAPITAL GENERAL PARTNER II LP
    36-38 Wigmore Street, 36-38 Wigmore Street, London, Great Britain
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOM DIXON HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
19,481,693 GBP2024-03-31
19,481,693 GBP2023-03-31
Fixed Assets
19,481,693 GBP2024-03-31
19,481,693 GBP2023-03-31
Debtors
Current
11,941,841 GBP2024-03-31
11,139,303 GBP2023-03-31
Cash at bank and in hand
1,417 GBP2024-03-31
152 GBP2023-03-31
Current Assets
11,943,258 GBP2024-03-31
11,139,455 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,950,399 GBP2024-03-31
-5,104,959 GBP2023-03-31
Net Current Assets/Liabilities
4,992,859 GBP2024-03-31
6,034,496 GBP2023-03-31
Total Assets Less Current Liabilities
24,474,552 GBP2024-03-31
25,516,189 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,730,843 GBP2024-03-31
-13,627,124 GBP2023-03-31
Equity
Called up share capital
23,523 GBP2024-03-31
22,823 GBP2023-03-31
22,823 GBP2022-04-01
Share premium
19,370,367 GBP2024-03-31
19,356,067 GBP2023-03-31
19,356,067 GBP2022-04-01
Capital redemption reserve
1,402 GBP2024-03-31
1,402 GBP2023-03-31
1,402 GBP2022-04-01
Other miscellaneous reserve
467,311 GBP2024-03-31
467,311 GBP2023-03-31
467,311 GBP2022-04-01
Retained earnings (accumulated losses)
-11,118,894 GBP2024-03-31
-7,958,538 GBP2023-03-31
-6,038,331 GBP2022-04-01
Profit/Loss
-3,160,356 GBP2023-04-01 ~ 2024-03-31
-1,920,207 GBP2022-04-01 ~ 2023-03-31
Equity
8,743,709 GBP2024-03-31
11,889,065 GBP2023-03-31
13,809,272 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,160,356 GBP2023-04-01 ~ 2024-03-31
-1,920,207 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
700 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
15,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
11,912,174 GBP2024-03-31
11,097,862 GBP2023-03-31
Other Debtors
Current
883 GBP2024-03-31
Prepayments/Accrued Income
Current
28,784 GBP2024-03-31
41,441 GBP2023-03-31
Cash and Cash Equivalents
1,417 GBP2024-03-31
152 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,336 GBP2024-03-31
92,976 GBP2023-03-31
Amounts owed to group undertakings
Current
70,125 GBP2024-03-31
70,125 GBP2023-03-31
Taxation/Social Security Payable
Current
214,420 GBP2024-03-31
304,373 GBP2023-03-31
Other Creditors
Current
6,272,634 GBP2024-03-31
3,900,821 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
389,884 GBP2024-03-31
736,664 GBP2023-03-31
Creditors
Current
6,950,399 GBP2024-03-31
5,104,959 GBP2023-03-31
Amounts owed to group undertakings
Non-current
15,730,843 GBP2024-03-31
13,627,124 GBP2023-03-31
Creditors
Non-current
15,730,843 GBP2024-03-31
13,627,124 GBP2023-03-31
Total Borrowings
15,730,843 GBP2024-03-31
13,627,124 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,375,867 shares2024-03-31
19,375,867 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,933,380 shares2024-03-31
2,933,380 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
513,341 shares2024-03-31
513,341 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
700,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TOM DIXON HOLDING LIMITED
    Info
    Registered number 09593554
    The Coal Office 1 Bagley Walk, Kings Cross, London N1C 4PQ
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • TOM DIXON HOLDING LIMITED
    S
    Registered number missing
    The Coal Office, Bagley Walk, London, England, N1C 4PQ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Coal Office, 1 Bagley Walk, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -541,970 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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