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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 6
  • 1
    Richard Frank Simms
    Individual (751 offsprings)
    Insolvency
    2023-03-09 ~ 2024-02-26
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2024-02-26 ~ 2025-06-12
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mark David Charles Hopkins
    Individual (100 offsprings)
    Insolvency
    2024-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Graham, Thomas
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Graham
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Marco Piacquadio
    Individual (85 offsprings)
    Insolvency
    2025-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Michelle Gillian Breslin
    Individual (419 offsprings)
    Insolvency
    2024-02-26 ~ 2024-07-31
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

THOMGRAHAM&SONS LTD

Period: 2017-02-28 ~ now
Company number: 10643359
Registered name
THOMGRAHAM&SONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
25,460 GBP2022-02-28
52,536 GBP2021-02-28
Creditors
Amounts falling due within one year
-2,451 GBP2022-02-28
-23,100 GBP2021-02-28
Net Current Assets/Liabilities
23,009 GBP2022-02-28
29,436 GBP2021-02-28
Total Assets Less Current Liabilities
23,009 GBP2022-02-28
29,436 GBP2021-02-28
Creditors
Amounts falling due after one year
-44,158 GBP2022-02-28
-45,000 GBP2021-02-28
Net Assets/Liabilities
-21,149 GBP2022-02-28
-15,564 GBP2021-02-28
Equity
-21,149 GBP2022-02-28
-15,564 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
12020-02-29 ~ 2021-02-28

  • THOMGRAHAM&SONS LTD
    Info
    Registered number 10643359
    F A Simms & Partners, Alma Park Woodway Lane Claybrooke Parva, Lutterworth LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (9 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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