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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Simon

    Related profiles found in government register
  • Thomson, Simon
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, The Walk, Spratton, Northampton, NN6 8HU, England

      IIF 1
  • Thomson, Simon
    British administrator born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, 54 East Park Parade, Northampton, Northamptonshire, NN1 4LA, United Kingdom

      IIF 2
  • Thomson, Simon Adam Robert
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, The Walk, Spratton, Northampton, NN6 8HU, England

      IIF 3
    • Unit 3, Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northampton, NN7 4UF, United Kingdom

      IIF 4
    • Bar Lodge, Overbecks, Salcombe, TQ8 8LW, England

      IIF 5
  • Mr Simon Adam Robert Thomson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, The Walk, Spratton, Northampton, NN6 8HU, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CBS DESIGN & CONSTRUCTION LIMITED
    12938279
    3 The Walk, Spratton, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    CBS HOLIDAY RENTALS LIMITED
    15217790
    Bar Lodge, Overbecks, Salcombe, England
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ now
    IIF 5 - Director → ME
  • 3
    CORE BIOFUELS LIMITED
    - now 04766348
    RCR SALES LIMITED - 2012-05-10
    TOP WOK (FOODS) LTD - 2012-03-16
    Jb House, 40 Mallard Close, Earls Barton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 2 - Director → ME
  • 4
    DELASOLE GROUP LTD
    16178297
    Unit 3, Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northampton, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 4 - Director → ME
  • 5
    SWEAT PROMOTIONS LIMITED
    04095203
    3 The Walk, Spratton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2000-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

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

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