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
    Panariello, Gary Francis
    Engineer born in May 1963
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Corrina Carmel
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dimaggio, Pete Domenic
    Engineer born in September 1970
    Individual (7 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Phillip Rowland
    Physicist born in September 1965
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Scarangello, Thomas Zorro
    Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-04-20
    OF - Director → CIF 0
parent relation
Company in focus

THORNTON TOMASETTI HOLDINGS UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
71111 - Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
6,456,564 GBP2023-12-31
6,456,564 GBP2022-12-31
Debtors
552,601 GBP2023-12-31
562,741 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
388,507 GBP2023-12-31
399,836 GBP2022-12-31
409,777 GBP2021-12-31
Profit/Loss
-11,329 GBP2023-01-01 ~ 2023-12-31
-9,941 GBP2022-01-01 ~ 2022-12-31
Equity
388,607 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
6,456,564 GBP2023-12-31
6,456,564 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
6,620,558 GBP2023-12-31
6,619,369 GBP2022-12-31
Related profiles found in government register
  • THORNTON TOMASETTI HOLDINGS UK LTD
    Info
    Registered number 11338702
    2nd Floor 12-16 Clerkenwell Road, London EC1M 5PQ
    Private Limited Company incorporated on 2018-05-01 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THORNTON TOMASETTI HOLDINGS UK LTD
    S
    Registered number 11338702
    Exmouth House, 3-11 Pine Street, London, England, EC1R 0JH
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • THORNTON TOMASETTI HOLDINGS UK LTD
    S
    Registered number 11338702
    Exmouth House 3rd Floor, 3-11 Pine Street, London, England, EC1R 0JH
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
  • THORNTON TOMASETTI HOLDINGS UK LTD
    S
    Registered number 11338702
    Exmouth House, 3rd Floor, 3-11 Pine Street, London, United Kingdom, EC1R 0JH
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MARCHANT FILER DIXON LIMITED - 1990-03-30
    MARCHANT FILER PARTNERSHIP - 1982-12-14
    Montfort Lodge, Botley Road, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    300 GBP2018-05-31
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MFD FACILITIES MANAGEMENT LIMITED - 2003-09-01
    MARTIN KEITH (SEVENTEEN) LIMITED - 1994-11-14
    Montfort Lodge, Botley Road, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    391,032 GBP2018-05-31
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MFD INTERNATIONAL LIMITED - 2022-09-01
    MARCHANT FILER DIXON OVERSEAS LTD - 1988-07-06
    MARCHANT FILER OVERSEAS LIMITED - 1982-12-14
    Montfort Lodge, Botley Road, Romsey, Hampshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    645,865 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-30 ~ 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
  • 4
    MMI ENGINEERING LIMITED - 2022-09-01
    GEOSYNTEC CONSULTANTS LIMITED - 2002-04-10
    AARCO 187 LIMITED - 2001-01-03
    The Brew House Wilderspool Park, Greenalls Avenue, Warrington, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    980,204 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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