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 5
  • 1
    Odolant, Xavier Roger Pierre
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Fiona
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Claire Marie
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Muego, Alexander George
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
    EGIS UK HOLDINGS LIMITED - 2024-03-13
    CPMS TOPCO LIMITED - 2021-12-13
    3, Valentine Place, Southwark, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,649,520 GBP2021-02-05 ~ 2021-12-31
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Kravchuk, Natalia
    Quantity Surveyor born in July 1973
    Individual
    Officer
    2004-08-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Reid, Martin William
    Chartered Quantity Surveyor born in December 1947
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Mackenzie, Gavan
    Chartered Surveyor born in January 1967
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Banks, Leslie Duncan
    Director born in March 1960
    Individual
    Officer
    2008-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Narrowmore, Christopher William
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Young, David
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 7
    Donaldson, Brian
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Holbrook, Heather
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Mcguire, John
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Wallace, Alastair
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Skene, Patrick Struan Dalmahoy
    Chartered Quantity Surveyor born in April 1950
    Individual
    Officer
    1997-01-22 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Miller, John
    Chartered Quantity Surveyor born in October 1961
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2021-01-31
    OF - Director → CIF 0
    Miller, John
    Chartered Quantity Surveyor
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 13
    Bryden, Charles Ian
    Chartered Quantity Surveyor born in November 1946
    Individual
    Officer
    1997-01-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Muego, Alexander George
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Nominee Secretary → CIF 0
  • 16
    13, Lister Square, Quartermile, Edinburgh, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THOMAS & ADAMSON INTERNATIONAL LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
0 GBP2023-01-31
70 GBP2022-01-31
Property, Plant & Equipment
2,413 GBP2023-01-31
880 GBP2022-01-31
Debtors
Current
1,065,054 GBP2023-01-31
363,727 GBP2022-01-31
Cash at bank and in hand
138,528 GBP2023-01-31
45,621 GBP2022-01-31
Creditors
Non-current
-124,950 GBP2023-01-31
-123,891 GBP2022-01-31
Net Assets/Liabilities
717,495 GBP2023-01-31
29,628 GBP2022-01-31
Equity
Called up share capital
1,060 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
716,435 GBP2023-01-31
28,628 GBP2022-01-31
Equity
717,495 GBP2023-01-31
29,628 GBP2022-01-31
Average Number of Employees
162022-02-01 ~ 2023-01-31
162021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Other
23,220 GBP2023-01-31
21,309 GBP2022-01-31
Intangible Assets - Gross Cost
23,220 GBP2023-01-31
21,309 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
23,220 GBP2023-01-31
21,239 GBP2022-01-31
Intangible Assets
Other
0 GBP2023-01-31
70 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Other
51,532 GBP2023-01-31
44,997 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
51,532 GBP2023-01-31
44,997 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,119 GBP2023-01-31
44,117 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,119 GBP2023-01-31
44,117 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
270 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Other
2,413 GBP2023-01-31
880 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
1,131,725 GBP2023-01-31
320,383 GBP2022-01-31
Other Debtors
Current
-66,671 GBP2023-01-31
43,344 GBP2022-01-31
Trade Creditors/Trade Payables
Current
13,128 GBP2023-01-31
25,563 GBP2022-01-31
Other Creditors
Current
34,653 GBP2023-01-31
17,638 GBP2022-01-31
Non-current
124,950 GBP2023-01-31
123,891 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-02-01 ~ 2023-01-31
1,000 GBP2021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,803 GBP2023-01-31
24,803 GBP2022-01-31
  • THOMAS & ADAMSON INTERNATIONAL LIMITED
    Info
    Registered number SC171733
    13 Lister Square, Quartermile, Edinburgh EH3 9GL
    Private Limited Company incorporated on 1997-01-22 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.