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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
    Bragger, Graeme Michael
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Franckel, Mark Bernard
    Born in October 1962
    Individual (70 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED
    13008978
    Headley Road East, Woodley, Reading, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED
    12936365 04624403
    Headley Road East, Woodley, Reading
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED

Period: 2020-10-08 ~ now
Company number: 12938281
Registered name
THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-02-03
Net Assets/Liabilities
1 GBP2021-02-03
Number of shares allotted
Class 1 ordinary share
100 shares2020-10-08 ~ 2021-02-03
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-10-08 ~ 2021-02-03
Equity
1 GBP2021-02-03

Related profiles found in government register
  • THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
    Info
    Registered number 12938281
    Lakeview 600 Lakeside Drive, Warrington WA1 1RW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
    S
    Registered number 12938281
    Headley Road East, Woodley, Reading, England, RG5 4SN
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
  • THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
    S
    Registered number 12938281
    Headley Road East, Woodley, Reading, United Kingdom, RG5 4SN
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
    - now 04624403 12936365
    DAUPHINOISE HOLDINGS LIMITED
    - 2022-07-12 04624403
    MEAUJO (609) LIMITED - 2003-02-06
    Lakeview 600 Lakeside Drive, Warrington, England
    Active Corporate (12 parents)
    Person with significant control
    2021-02-26 ~ 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
  • 2
    THERMAL MANAGEMENT SOLUTIONS UK LIMITED
    12939423
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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