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 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 10
  • 1
    Geere, Colin Dennis
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    French, David Michael
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-08-27
    OF - Director → CIF 0
  • 3
    Esdale, Gerald Paton Risett
    Company Director born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-18
    OF - Director → CIF 0
  • 4
    Dixon, Patricia Michele
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
    Dixon, Patricia Michele
    Director
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wright, Maureen Catherine
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 6
    Hall, Clifford Arthur Charles
    Chartered Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 7
    Esdale, Patricia Joyce, Dr
    Doctor Of Medicine born in June 1930
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 8
    Lowe, Peter John Harvey
    Company Director born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Esdale, Mark Elliott
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
  • 10
    THAMES INVESTMENTS (HOLDINGS) LIMITED - now 00998039
    THAMES LIQUID FUELS (HOLDINGS) LIMITED
    - 2024-03-19 00998039
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES INVESTMENTS LIMITED

Period: 2024-03-19 ~ now
Company number: 00470235
Registered names
THAMES INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Fixed Assets - Investments
18,804,965 GBP2024-07-31
16,461,705 GBP2023-07-31
Investment Property
390,000 GBP2024-07-31
375,000 GBP2023-07-31
Fixed Assets
19,194,965 GBP2024-07-31
16,836,705 GBP2023-07-31
Debtors
Current
165,371 GBP2024-07-31
170,413 GBP2023-07-31
Cash at bank and in hand
865,037 GBP2024-07-31
1,291,070 GBP2023-07-31
Current Assets
1,030,408 GBP2024-07-31
1,461,483 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-19,406 GBP2023-07-31
Net Current Assets/Liabilities
1,011,682 GBP2024-07-31
1,442,077 GBP2023-07-31
Total Assets Less Current Liabilities
20,206,647 GBP2024-07-31
18,278,782 GBP2023-07-31
Net Assets/Liabilities
19,736,378 GBP2024-07-31
18,278,782 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Share premium
1,906,412 GBP2024-07-31
1,906,412 GBP2023-07-31
Other miscellaneous reserve
119,045 GBP2024-07-31
104,045 GBP2023-07-31
Retained earnings (accumulated losses)
17,610,921 GBP2024-07-31
16,168,325 GBP2023-07-31
Equity
19,736,378 GBP2024-07-31
18,278,782 GBP2023-07-31
Other Debtors
Current
165,371 GBP2024-07-31
168,896 GBP2023-07-31
Prepayments/Accrued Income
Current
1,517 GBP2023-07-31
Taxation/Social Security Payable
Current
161 GBP2024-07-31
149 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
18,565 GBP2024-07-31
19,257 GBP2023-07-31
Creditors
Current
18,726 GBP2024-07-31
19,406 GBP2023-07-31

  • THAMES INVESTMENTS LIMITED
    Info
    THAMES PETROLEUM PRODUCTS GROUP LIMITED - 2024-03-19
    LOVERING FUEL OILS LIMITED - 2024-03-19
    Registered number 00470235
    Mha Macintyre Hudson Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5DA
    PRIVATE LIMITED COMPANY incorporated on 1949-06-28 (76 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.