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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 3
  • 1
    Paterson, Gwain Robertson
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Mr Gwain Robertson Paterson
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2021-05-04 ~ now
    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
  • 2
    Mcloughlin, Neil Christopher
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    21, Via Sant'andrea, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THERMOSEAL GROUP HOLDINGS LIMITED

Period: 2021-05-04 ~ now
Company number: 13372624
Registered name
THERMOSEAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
11,156,387 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
11,156,387 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
11,156,387 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,860 GBP2024-12-31
10,860 GBP2023-12-31
Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
10,760 GBP2024-12-31
10,760 GBP2023-12-31
Equity
Called up share capital
10,760 GBP2024-12-31
10,760 GBP2023-12-31
10,760 GBP2022-12-31
Equity
10,760 GBP2024-12-31
10,760 GBP2023-12-31
10,760 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,156,387 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,156,387 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-11,156,387 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
10,860 GBP2023-12-31
Investments in Group Undertakings
10,860 GBP2024-12-31
10,860 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,600 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,156,387 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THERMOSEAL GROUP HOLDINGS LIMITED
    Info
    Registered number 13372624
    Gavin Way Nexus Point, Holford Broadlands, Birmingham B6 7AF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • THERMOSEAL GROUP HOLDINGS LIMITED
    S
    Registered number 13372624
    Gavin Way Nexus Point, Holford Broadlands, Birmingham, B6 7af, B6 7AF
    Private Limited Company in United Kingdom
    CIF 1
  • THERMOSEAL GROUP HOLDINGS LIMITED
    S
    Registered number 13372624
    Gavin Way Nexus Point, Holford Broadlands, Birmingham, United Kingdom, B6 7AF
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERONFIELD COMMERCIAL PROPERTIES LTD
    14060773
    Thermoseal Group, Gavin Way, Birmingham, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THERMOSEAL GROUP LIMITED
    - now 01705619
    THERMOSEAL SUPPLIES LIMITED - 2003-01-22
    Gavin Way Nexus Point, Holford Broadlands, Birmingham
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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