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 16
  • 1
    Hamlyn, Rosalind Kate Angharad
    Solicitor born in November 1984
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - director → CIF 0
  • 2
    Mathias-williams, Catherine Louise
    Solicitor born in January 1986
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 3
    Brown, Simon Michael
    Solicitor born in August 1958
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 4
    Busuttil, Claire Louise
    Solicitor born in June 1977
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - director → CIF 0
  • 5
    Brant, Nicola Jane
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ now
    OF - director → CIF 0
  • 6
    Higgott, Fiona Miriam
    Solicitor born in May 1981
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 7
    Bacon, Brian Wayne
    Solicitor born in February 1978
    Individual (2 offsprings)
    Officer
    2015-10-04 ~ now
    OF - director → CIF 0
  • 8
    North, Margaret Elizabeth Ann
    Solicitor born in May 1984
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 9
    Mitchell, Simon Kingdon
    Solicitor born in November 1972
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - director → CIF 0
  • 10
    Goodbody, Stuart William
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - director → CIF 0
  • 11
    Politz, Mark Richard
    Solicitor born in November 1968
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - director → CIF 0
  • 12
    Swain, Rebecca Ann
    Solicitor born in July 1975
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ now
    OF - director → CIF 0
  • 13
    Fuller, Catherine Anne Marie
    Solicitor born in May 1985
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - director → CIF 0
  • 14
    Lee, Esther Elizabeth
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 15
    Stewart, Helen
    Solicitor born in March 1972
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ now
    OF - director → CIF 0
  • 16
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, England
    Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hall, Thomas Peter
    Solicitor born in November 1986
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2022-09-22
    OF - director → CIF 0
  • 2
    Brown, Simon Michael
    Solicitor born in August 1958
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2023-04-28
    OF - director → CIF 0
  • 3
    Terrell, Martin Edward
    Solicitor born in December 1965
    Individual (2 offsprings)
    Officer
    2015-10-04 ~ 2018-06-13
    OF - director → CIF 0
  • 4
    Harvey, Alastair Craig
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-04-28
    OF - director → CIF 0
  • 5
    Morison, Clare Joanne
    Solicitor born in August 1981
    Individual
    Officer
    2022-06-28 ~ 2024-06-05
    OF - director → CIF 0
  • 6
    Walker, Christopher James Robert
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2024-06-05
    OF - director → CIF 0
  • 7
    Partridge, Walter Michael James
    Solicitor born in March 1958
    Individual
    Officer
    2015-10-08 ~ 2020-02-28
    OF - director → CIF 0
  • 8
    North, Margaret Elizabeth Ann
    Solicitor born in May 1984
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2024-03-06
    OF - director → CIF 0
  • 9
    Mitchell, Simon Kingdon
    Solicitor born in November 1972
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2024-02-28
    OF - director → CIF 0
  • 10
    Passmore, Jeremy Cedric
    Solicitor born in March 1952
    Individual
    Officer
    2015-10-04 ~ 2019-07-15
    OF - director → CIF 0
  • 11
    Pratt, Joanna Lesley
    Solicitor born in February 1970
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2023-11-13
    OF - director → CIF 0
  • 12
    Fardell, Edward
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    2015-10-04 ~ 2022-09-17
    OF - director → CIF 0
  • 13
    Kitcher, Alan Paul
    Accountant born in May 1983
    Individual
    Officer
    2021-07-14 ~ 2022-07-04
    OF - director → CIF 0
parent relation
Company in focus

THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100,000 GBP2024-06-05
100,000 GBP2023-06-05
Net Assets/Liabilities
100,000 GBP2024-06-05
100,000 GBP2023-06-05
Number of shares allotted
Class 1 ordinary share
250,000 shares2023-06-06 ~ 2024-06-05
Par Value of Share
Class 1 ordinary share
0.40 GBP/shares2023-06-06 ~ 2024-06-05
Equity
100,000 GBP2024-06-05
100,000 GBP2023-06-05

Related profiles found in government register
  • THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
    Info
    Registered number 09809051
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent TN1 1DJ
    Private Limited Company incorporated on 2015-10-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
    S
    Registered number missing
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, United Kingdom, TN1 1DJ
    Company
    CIF 1
  • THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
    S
    Registered number 09809051
    3 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NX
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • THOMSON SNELL & PASSMORE TRUST CORPORATION LTD
    S
    Registered number 09809051
    Heathervale House, Vale Avenue, Tunbridge Wells, Kent, England, TN1 1DJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    51 St Mary's Road, Tonbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,849,977 GBP2024-03-31
    Person with significant control
    2023-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    OMEGA (AFTER ALPHA) LIMITED - 2021-10-05
    ELIFAR - 2002-02-28
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,853,066 GBP2020-10-31
    Person with significant control
    2024-01-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.