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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 4
  • 1
    Mrs Alison June Thomson
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2018-09-15 ~ 2025-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomson, Edward David
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, James Palmer
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr James Palmer Thomson
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2018-06-05 ~ 2025-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    THOMSON GROUP HOLDINGS LIMITED
    16661724
    4, Duncan Close, Moulton Park, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMSON GROUP LIMITED

Period: 2018-06-05 ~ now
Company number: 11397922
Registered name
THOMSON GROUP LIMITED - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,593,228 GBP2025-03-31
1,593,228 GBP2024-03-31
Fixed Assets
1,593,228 GBP2025-03-31
1,593,228 GBP2024-03-31
Debtors
1 GBP2024-03-31
Cash at bank and in hand
49,862 GBP2025-03-31
409,796 GBP2024-03-31
Current Assets
49,862 GBP2025-03-31
409,797 GBP2024-03-31
Creditors
Current
-420 GBP2025-03-31
-2,935 GBP2024-03-31
Net Current Assets/Liabilities
49,442 GBP2025-03-31
406,862 GBP2024-03-31
Total Assets Less Current Liabilities
1,642,670 GBP2025-03-31
2,000,090 GBP2024-03-31
Net Assets/Liabilities
1,642,670 GBP2025-03-31
2,000,090 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
464,477 GBP2025-03-31
464,477 GBP2024-03-31
Retained earnings (accumulated losses)
1,177,993 GBP2025-03-31
1,535,413 GBP2024-03-31
Equity
1,642,670 GBP2025-03-31
2,000,090 GBP2024-03-31

Related profiles found in government register
  • THOMSON GROUP LIMITED
    Info
    Registered number 11397922
    4 Duncan Close, Redhouse Square, Northampton NN3 6WL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-05 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • THOMSON GROUP LIMITED
    S
    Registered number 11397922
    4, Duncan Close, Redhouse Square, Moulton Park, Northampton, England, NN3 6WL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMSON GRAY WEALTH MANAGEMENT LIMITED
    07596937
    4 Duncan Close Redhouse Square, Moulton Park, Northampton, Northants
    Active Corporate (6 parents)
    Person with significant control
    2018-08-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.