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
    Board, Thomas James
    Company Director born in August 1982
    Individual (5 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Mr Thomas James Board
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rumball, George Peter
    Company Director born in May 1989
    Individual (5 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Mr George Peter Rumball
    Born in May 1989
    Individual (5 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THOMAS GEORGE HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • THOMAS GEORGE HOLDINGS LTD
    Info
    Registered number 15012822
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2023-07-19 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • THOMAS GEORGE HOLDINGS LTD
    S
    Registered number 15012822
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • THOMAS GEORGE HOLDINGS LTD
    S
    Registered number 15012822
    88, Fenchurch Street, London, England, EC3M 4BY
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AUTO-TEXT LIMITED - 1990-03-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,170 GBP2023-09-30
    Person with significant control
    2023-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,488 GBP2024-04-30
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    DEWCHARM LIMITED - 1997-10-03
    88 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,802 GBP2023-07-31
    Person with significant control
    2024-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.