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 2
  • 1
    Taylor, Jonathan Mark
    Director born in July 1968
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 2
    THOMAS MARCH HOLDINGS LTD - now
    CARMABELIA LIMITED - 2020-10-13
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Russell, Claire
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ 2020-03-10
    OF - secretary → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-10-01 ~ 2019-02-14
    OF - director → CIF 0
  • 3
    Russell, Benjamin Peter
    Company Director born in October 1981
    Individual (44 offsprings)
    Officer
    2018-12-20 ~ 2020-03-10
    OF - director → CIF 0
    Mr Benjamin Peter Russell
    Born in October 1981
    Individual (44 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-10-01 ~ 2019-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THOMAS MARCH GROUP LTD

Previous names
HUMAN CAPITAL SOLUTIONS HOLDINGS LIMITED - 2020-10-13
YARDSTICK SERVICES LIMITED - 2019-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THOMAS MARCH GROUP LTD
    Info
    HUMAN CAPITAL SOLUTIONS HOLDINGS LIMITED - 2020-10-13
    YARDSTICK SERVICES LIMITED - 2019-03-01
    Registered number 11597902
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse HD6 2AQ
    Private Limited Company incorporated on 2018-10-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • THOMAS MARCH GROUP LTD
    S
    Registered number missing
    Stoneleigh And The Coach House, Halifax Road, Brighouse, England, HD6 2AQ
    Limited Company
    CIF 1
  • THOMAS MARCH GROUP LTD
    S
    Registered number 11597902
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England, HD6 2AQ
    Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    RECRUIT RIGHT (WIRRAL) LTD - 2017-01-18
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,000 GBP2016-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    80 Rugby Road, Rochdale, England
    Corporate (3 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    N M S PROJECTS LIMITED - 2017-05-18
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents)
    Equity (Company account)
    -41,898 GBP2016-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-05-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.