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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
Active 3
  • 1
    Toye, Clinton Howard
    Born in October 1945
    Individual (21 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Weatherill, Kelvin James
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Alexandra House, Waterfront, Lakeside, Thurrock, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,776,633 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Forman, Martin Stewart
    Individual
    Officer
    ~ 1997-04-25
    OF - Secretary → CIF 0
  • 2
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 3
    Pledger, Peter Raymond
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 4
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 1997-04-24
    OF - Director → CIF 0
  • 5
    Tomlinson, Malcolm
    Civil Engineer born in January 1946
    Individual
    Officer
    2011-02-14 ~ 2016-11-05
    OF - Director → CIF 0
    Tomlinson, Malcolm
    Individual
    Officer
    2005-09-07 ~ 2016-11-05
    OF - Secretary → CIF 0
  • 6
    Makinson, John Crowther
    Finance Director born in October 1954
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 1997-04-24
    OF - Director → CIF 0
  • 7
    Burrell, Mark William
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1995-03-06
    OF - Director → CIF 0
  • 8
    Massett, Mary Bernadette Theresa
    Individual
    Officer
    1997-04-30 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 9
    Pledger, Raymond Alan
    Property Developer born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SECOND THAMES LAND LIMITED

Previous names
WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,840,262 GBP2024-01-31
6,840,262 GBP2023-01-31
Debtors
338,051 GBP2024-01-31
181,977 GBP2023-01-31
Cash at bank and in hand
1,836,162 GBP2024-01-31
1,654,552 GBP2023-01-31
Current Assets
2,174,213 GBP2024-01-31
1,836,529 GBP2023-01-31
Creditors
Current
-1,004,303 GBP2024-01-31
-824,204 GBP2023-01-31
Net Current Assets/Liabilities
1,169,910 GBP2024-01-31
1,012,325 GBP2023-01-31
Total Assets Less Current Liabilities
8,010,172 GBP2024-01-31
7,852,587 GBP2023-01-31
Net Assets/Liabilities
7,155,466 GBP2024-01-31
6,997,881 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
10,000 GBP2022-01-31
Revaluation reserve
3,768,683 GBP2024-01-31
3,768,683 GBP2023-01-31
3,973,810 GBP2022-01-31
Retained earnings (accumulated losses)
3,376,783 GBP2024-01-31
3,219,198 GBP2023-01-31
3,272,256 GBP2022-01-31
Equity
7,155,466 GBP2024-01-31
6,997,881 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
407,585 GBP2023-02-01 ~ 2024-01-31
241,815 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
407,585 GBP2023-02-01 ~ 2024-01-31
241,815 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-250,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-02-01 ~ 2024-01-31
205,127 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
126,034 GBP2023-02-01 ~ 2024-01-31
311,194 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,840,262 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
6,840,262 GBP2024-01-31
6,840,262 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
314,029 GBP2024-01-31
3,976 GBP2023-01-31
Prepayments/Accrued Income
Current
24,022 GBP2024-01-31
178,001 GBP2023-01-31
Amounts owed to group undertakings
Current
693,495 GBP2024-01-31
585,172 GBP2023-01-31
Corporation Tax Payable
Current
126,034 GBP2024-01-31
106,067 GBP2023-01-31
Other Taxation & Social Security Payable
Current
798 GBP2024-01-31
3,309 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
131,153 GBP2024-01-31
108,494 GBP2023-01-31
  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.