logo
explain how to read the page

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 8
  • 1
    Lamb, Dean Thomas
    Business Manager born in September 1970
    Individual (5 offsprings)
    Officer
    2019-11-22 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Quin, Louise Olive
    Accountant born in April 1983
    Individual (13 offsprings)
    Officer
    2019-11-22 ~ 2019-12-09
    OF - Director → CIF 0
    2020-09-22 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Luckhurst-matthews, Tim
    Individual (12 offsprings)
    Officer
    2018-08-03 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 4
    Thompson, Adam John
    Born in January 1983
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Mr Adam John Thompson
    Born in January 1983
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Robinson, Gavin
    Sales Director born in April 1978
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Thurley, Michael William
    Born in May 1992
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Kristian Lee
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2022-01-04
    OF - Director → CIF 0
    Mr Kristian Lee Simpson
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    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
  • 8
    THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITED
    - now 10868067
    THOMPSON GROUP HOLDINGS UK LIMITED - 2025-01-20
    3, Horton Park, Berwick Hill Road, Northumberland, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMPSON GROUP 365 LIMITED

Period: 2025-01-20 ~ now
Company number: 09939231
Registered names
THOMPSON GROUP 365 LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
81100 - Combined Facilities Support Activities
43110 - Demolition
Brief company account
Fixed Assets
77,345 GBP2025-03-31
90,587 GBP2024-03-31
Current Assets
309,096 GBP2025-03-31
1,310 GBP2024-03-31
Creditors
Current
-172,877 GBP2025-03-31
-22,958 GBP2024-03-31
Net Current Assets/Liabilities
136,219 GBP2025-03-31
-21,648 GBP2024-03-31
Total Assets Less Current Liabilities
213,564 GBP2025-03-31
68,939 GBP2024-03-31
Creditors
Non-current
-11,117 GBP2025-03-31
-19,182 GBP2024-03-31
Accrued Liabilities/Deferred Income
-20,463 GBP2025-03-31
Net Assets/Liabilities
181,984 GBP2025-03-31
49,757 GBP2024-03-31
Equity
181,984 GBP2025-03-31
49,757 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • THOMPSON GROUP 365 LIMITED
    Info
    THOMPSON PLANT & HIRE SOLUTIONS LTD - 2025-01-20
    Registered number 09939231
    Innovation House Thompson Business Court, 49 Coniston Road, Blyth NE24 4RF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.