logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Crispin Bruce Prance Thomas

    Related profiles found in government register
  • Mr Crispin Bruce Prance Thomas
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 1

    • icon of address Cavallino House, Cavallino House, Corsley Heath, Warminster, Wiltshire, BA12 7PL, England

      IIF 2

    • icon of address Cavallino House, Cavallino House, Corsley Heath, Warminster, Wiltshire, BA12 7PL, United Kingdom

      IIF 3

    • icon of address Cavallino House, Corsley Heath, Warminster, Wiltshire, BA12 7PL, England

      IIF 4 IIF 5 IIF 6

    • icon of address Dewey House, North Row, Warminster, Wiltshire, BA12 9AD, England

      IIF 7

    • icon of address Fairwood Lakes Holiday Park, Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 4EL, England

      IIF 8

    • icon of address Huntenhull Farm, Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS, England

      IIF 9
  • Thomas, Crispin Bruce Prance
    British chairman born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cavallino House, Corsley Heath, Warminster, Wiltshire, BA12 7PL, England

      IIF 10 IIF 11 IIF 12
  • Thomas, Crispin Bruce Prance
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cavallino House, Cavallino House, Corsley Heath, Warminster, Wiltshire, BA12 7PL, England

      IIF 13

    • icon of address Cavallino House, Cavallino House, Corsley Heath, Warminster, Wiltshire, BA12 7PL, United Kingdom

      IIF 14 IIF 15
  • Thomas, Crispin Bruce Prance
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Huntenhull Farm, Huntenhull Lane, Chapmanslade, BA13 4AS, United Kingdom

      IIF 16

    • icon of address Unit 12, Westway Business Centre, Marksbury, Bath, BA2 9HN, United Kingdom

      IIF 17

    • icon of address Dewey House, North Row, Warminster, Wiltshire, BA12 9AD, England

      IIF 18

    • icon of address Fairwood Lakes Holiday Park, Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 4EL, England

      IIF 19

    • icon of address Huntenhull Farm, Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS, England

      IIF 20
  • Thomas, Crispin Bruce Prance
    British non executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, 14, Fountain Buildings, Landsdown Mews, Bath, BA1 5DX, England

      IIF 21
  • Crispin Thomas
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Huntenhull Farm, Huntenhull Lane, Chapmanslade, BA13 4AS, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Cavallino House Cavallino House, Corsley Heath, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Unit 12, Westway Business Centre, Marksbury, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Huntenhull Farm Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Dewey House, North Row, Warminster, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    GYMMARINE LTD - 2016-08-19
    icon of address Edward Thomas, Unit 8, 14 Fountain Buildings, Lansdown Mews, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Cavallino House Cavallino House, Corsley Heath, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Cavallino House Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2013-08-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-06-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE ESTATE GARAGE LIMITED - 2003-05-08
    FASTFORWARD.COM LIMITED - 2001-03-22
    icon of address Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,430,383 GBP2025-02-28
    Officer
    icon of calendar 2003-05-11 ~ now
    IIF 10 - Director → ME
Ceased 4
  • 1
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    icon of calendar 2017-03-06 ~ 2024-03-28
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2024-03-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GYM COMPANY MARINE LIMITED - 2016-08-19
    icon of address Unit 4n Beehive Yard, Walcot Street, Bath, Bath And North East Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,833 GBP2024-09-30
    Officer
    icon of calendar 2016-08-19 ~ 2016-10-06
    IIF 21 - Director → ME
  • 3
    icon of address Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-21 ~ 2024-09-17
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    THE ESTATE GARAGE LIMITED - 2003-05-08
    FASTFORWARD.COM LIMITED - 2001-03-22
    icon of address Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,430,383 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-17
    IIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.