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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
Active 4
  • 1
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Charles
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Susanne
    Integrations Director born in July 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2025-07-22 ~ 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 2
  • 1
    Thomas, Mark Rodney
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2025-07-22
    OF - Director → CIF 0
    Mark Thomas
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2025-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Brian John
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Brian John Wood
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2017-10-12 ~ 2025-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THOMAS WOOD HOLDINGS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
387,742 GBP2024-12-31
387,742 GBP2023-12-31
Debtors
89,277 GBP2024-12-31
7,288 GBP2023-12-31
Cash at bank and in hand
20 GBP2024-12-31
185 GBP2023-12-31
Current Assets
89,297 GBP2024-12-31
7,473 GBP2023-12-31
Creditors
Amounts falling due within one year
468,673 GBP2024-12-31
395,031 GBP2023-12-31
Net Current Assets/Liabilities
379,376 GBP2024-12-31
387,558 GBP2023-12-31
Total Assets Less Current Liabilities
8,366 GBP2024-12-31
184 GBP2023-12-31
Net Assets/Liabilities
8,366 GBP2024-12-31
184 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
8,266 GBP2024-12-31
84 GBP2023-12-31
Equity
8,366 GBP2024-12-31
184 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
387,742 GBP2024-12-31
Non-current
387,742 GBP2024-12-31
387,742 GBP2023-12-31

Related profiles found in government register
  • THOMAS WOOD HOLDINGS LIMITED
    Info
    Registered number 11010945
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2017-10-12 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • THOMAS WOOD HOLDINGS LIMITED
    S
    Registered number 11010945
    icon of address1, George Street, Wolverhampton, England, WV2 4DG
    Private Limited Company in Registrar Of Companies For England And Wales, Cardiff
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,785 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.