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 4
  • 1
    Cook, Jenna
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
    Mrs Jenna Cook
    Born in March 1984
    Individual (11 offsprings)
    Person with significant control
    2021-12-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cook, Benjamin Nicholas Maxwell
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iain Morrison
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, John Andrew
    Director born in March 1982
    Individual (11 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
    John Andrew Thomson
    Born in March 1982
    Individual (11 offsprings)
    Person with significant control
    2021-12-27 ~ 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
Ceased 1
  • Mr Iain Morrison Thomson
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2021-06-17 ~ 2021-12-27
    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

JOHN THOMSON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,999,700 GBP2024-04-05
3,999,700 GBP2023-04-05
Equity
Called up share capital
3,999,700 GBP2024-04-05
3,999,700 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Related profiles found in government register
  • JOHN THOMSON HOLDINGS LTD
    Info
    Registered number SC701914
    Dolls House, Lamlash, Isle Of Arran KA27 8JN
    Private Limited Company incorporated on 2021-06-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • JOHN THOMSON HOLDINGS LTD
    S
    Registered number Sc701914
    Park Terrace, Lamlash, Isle Of Arran, Scotland, KA27 8NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    JOHN THOMSON & SONS (BUILDERS) LIMITED - 1988-04-05
    Dolls House, Lamlash, Isle Of Arran, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,257,423 GBP2024-04-05
    Person with significant control
    2021-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,302,840 GBP2024-04-05
    Person with significant control
    2021-12-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Greannan, Blackwaterfoot, Brodick, Isle Of Arran, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    260,464 GBP2024-04-05
    Person with significant control
    2021-06-28 ~ 2021-12-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,411,326 GBP2024-04-05
    Person with significant control
    2021-07-05 ~ 2021-12-17
    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
  • 3
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,302,840 GBP2024-04-05
    Person with significant control
    2021-07-05 ~ 2021-07-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2021-07-21 ~ 2021-12-17
    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
  • 4
    Dolls House, Lamlash, Isle Of Arran, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    448,373 GBP2024-04-05
    Person with significant control
    2021-06-28 ~ 2021-12-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ARRAN HOMES LTD. - 2021-07-07
    Opus Restructuring Llp, 9 George Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,770,794 GBP2024-04-05
    Person with significant control
    2021-06-28 ~ 2021-12-17
    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

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