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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 13
  • 1
    Tomlinson, Malcolm
    Civil Engineer born in January 1946
    Individual (9 offsprings)
    Officer
    2011-02-14 ~ 2016-11-05
    OF - Director → CIF 0
    Tomlinson, Malcolm
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2016-11-05
    OF - Secretary → CIF 0
  • 2
    Makinson, John Crowther
    Finance Director born in October 1954
    Individual (50 offsprings)
    Officer
    1997-01-09 ~ 1997-04-24
    OF - Director → CIF 0
  • 3
    Pledger, Peter Raymond
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 4
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (31 offsprings)
    Officer
    1997-01-13 ~ 1997-04-24
    OF - Director → CIF 0
  • 5
    Toye, Clinton Howard
    Born in October 1945
    Individual (28 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (40 offsprings)
    Officer
    1994-02-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Weatherill, Kelvin James
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual (26 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 9
    Massett, Mary Bernadette Theresa
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 10
    Forman, Martin Stewart
    Individual (7 offsprings)
    Officer
    ~ 1997-04-25
    OF - Secretary → CIF 0
  • 11
    Pledger, Raymond Alan
    Property Developer born in January 1943
    Individual (15 offsprings)
    Officer
    ~ 2009-04-14
    OF - Director → CIF 0
  • 12
    Burrell, Mark William
    Director born in April 1937
    Individual (31 offsprings)
    Officer
    1993-11-03 ~ 1995-03-06
    OF - Director → CIF 0
  • 13
    LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
    03321026
    Alexandra House, Waterfront, Lakeside, Thurrock, Essex, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECOND THAMES LAND LIMITED

Period: 1982-03-09 ~ now
Company number: 00382150
Registered names
SECOND THAMES LAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,840,262 GBP2025-01-31
6,840,262 GBP2024-01-31
Debtors
85,108 GBP2025-01-31
338,051 GBP2024-01-31
Cash at bank and in hand
2,420,868 GBP2025-01-31
1,836,162 GBP2024-01-31
Current Assets
2,505,976 GBP2025-01-31
2,174,213 GBP2024-01-31
Creditors
Current
-1,092,302 GBP2025-01-31
-1,004,303 GBP2024-01-31
Net Current Assets/Liabilities
1,413,674 GBP2025-01-31
1,169,910 GBP2024-01-31
Total Assets Less Current Liabilities
8,253,936 GBP2025-01-31
8,010,172 GBP2024-01-31
Net Assets/Liabilities
7,399,230 GBP2025-01-31
7,155,466 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Revaluation reserve
3,768,683 GBP2025-01-31
3,768,683 GBP2024-01-31
3,768,683 GBP2023-01-31
Retained earnings (accumulated losses)
3,620,547 GBP2025-01-31
3,376,783 GBP2024-01-31
3,219,198 GBP2023-01-31
Equity
7,399,230 GBP2025-01-31
7,155,466 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
543,764 GBP2024-02-01 ~ 2025-01-31
407,585 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
543,764 GBP2024-02-01 ~ 2025-01-31
407,585 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-300,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,840,262 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
6,840,262 GBP2025-01-31
6,840,262 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
60,510 GBP2025-01-31
314,029 GBP2024-01-31
Prepayments/Accrued Income
Current
24,598 GBP2025-01-31
24,022 GBP2024-01-31
Amounts owed to group undertakings
Current
764,281 GBP2025-01-31
693,495 GBP2024-01-31
Corporation Tax Payable
Current
181,138 GBP2025-01-31
126,034 GBP2024-01-31
Other Taxation & Social Security Payable
Current
798 GBP2025-01-31
798 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
123,993 GBP2025-01-31
131,153 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31
10,000 shares2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

  • SECOND THAMES LAND LIMITED
    Info
    WHITEHALL HOLDINGS LIMITED - 1982-03-09
    MINDEN SECURITIES LIMITED - 1982-03-09
    Registered number 00382150
    Alexandra House Waterfront, Lakeside, Thurrock, Essex RM20 1WL
    PRIVATE LIMITED COMPANY incorporated on 1943-08-10 (82 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.