opendata.bot
Company number
11429739

THE THOMPSON FAMILY INVESTMENT COMPANY

Officer · THOMPSON, Emma Jane and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE THOMPSON FAMILY INVESTMENT COMPANY
Company number
11429739
Registered office
AZETS, 12 KING STREET, LEEDS, LS1 2HL, ENGLAND · 459 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
22 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
64991 — Security dealing on own account
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

THOMPSON, Emma Jane
director
Appointed 22/06/2018
Active
THOMPSON, Nicholas Mark
director
Appointed 22/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathon Charles Round
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/06/2018
Mr Nicholas Mark Thompson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/06/2018
Mrs Emma Jane Thompson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/06/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Mark Thompson
born 12/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/06/2018 Controls 2 companies
Mrs Emma Jane Thompson
born 12/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/06/2018
Mr Jonathon Charles Round
born 02/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/06/2018 Controls 58 companies

Serving officers

THOMPSON, Emma Jane
director Appointed 22/06/2018
THOMPSON, Nicholas Mark
director Appointed 22/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2018 Person with significant control ceased Mr Jonathon Charles Round —
22/06/2018 Person with significant control added — Mrs Emma Jane Thompson
22/06/2018 Person with significant control added — Mr Nicholas Mark Thompson
22/06/2018 Person with significant control added — Mr Jonathon Charles Round
22/06/2018 Director resigned ROUND, Jonathon Charles —
22/06/2018 Director appointed — ROUND, Jonathon Charles
22/06/2018 Director appointed — THOMPSON, Nicholas Mark
22/06/2018 Director appointed — THOMPSON, Emma Jane

Financial highlights

No figures could be read from the accounts filed on 05 Oct 2018. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE THOMPSON FAMILY INVESTMENT COMPANY

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE THOMPSON FAMILY INVESTMENT COMPANY?▾
According to the official registry, the company number of THE THOMPSON FAMILY INVESTMENT COMPANY is 11429739.
Where is THE THOMPSON FAMILY INVESTMENT COMPANY registered?▾
The registered office is AZETS, 12 KING STREET, LEEDS, LS1 2HL, ENGLAND.
Who runs THE THOMPSON FAMILY INVESTMENT COMPANY?▾
THOMPSON, Emma Jane is listed among the officers of THE THOMPSON FAMILY INVESTMENT COMPANY.
What is the SIC code of THE THOMPSON FAMILY INVESTMENT COMPANY?▾
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls THE THOMPSON FAMILY INVESTMENT COMPANY?▾
Mr Jonathon Charles Round is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About THE THOMPSON FAMILY INVESTMENT COMPANY (11429739)

THE THOMPSON FAMILY INVESTMENT COMPANY is a private unlimited company incorporated on 22 June 2018 and registered in the United Kingdom under company number 11429739. Its registered office is at AZETS, 12 KING STREET, LEEDS, LS1 2HL, ENGLAND. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active . 3 active officers are on record , and the person with significant control is Mr Jonathon Charles Round. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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