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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 30
  • 1
    Hastie, Nicola Amanda Eleanor
    Born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Fifield, Richard Charles
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Hinson, Stephen John
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 7
    Cushen, Keith Morgan
    Born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    Hamilton, Christopher Andrew
    Born in June 1968
    Individual (55 offsprings)
    Officer
    1998-01-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Fenton, Nicholas Anthony
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Hayter, Russell
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Langfield, Brian
    Born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2011-09-30 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 16
    Allen, Michael John
    Born in November 1945
    Individual (18 offsprings)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Phillips, James
    Born in August 1951
    Individual (121 offsprings)
    Officer
    2001-06-01 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (121 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 18
    Pickstock, Samuel Frank
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 19
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2005-02-01 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 20
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 22
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Marsden, Stephen Clark
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Atterbruy, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2002-02-04 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 25
    Murphy, Kevin Mcgrath
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 26
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 27
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2012-01-16 ~ 2022-08-26
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 28
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 29
    Radford, Anthony John
    Born in December 1957
    Individual (22 offsprings)
    Officer
    1994-03-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMESWEY HOMES LIMITED

Period: 2001-06-01 ~ now
Company number: 00926028
Registered names
THAMESWEY HOMES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THAMESWEY HOMES LIMITED
    Info
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    THAMESWEY HOMES LIMITED - 2001-06-01
    MCLEAN ESTATES LIMITED - 2001-06-01
    TARMAC WADDINGTON ESTATES LIMITED - 2001-06-01
    Registered number 00926028
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1968-01-18 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • THAMESWEY HOMES LIMITED
    S
    Registered number missing
    Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
    CIF 1 CIF 2 CIF 3
  • THAMESWEY HOMES LIMITED
    S
    Registered number missing
    Thorney Lane, Iver, Buckinghamshire, SL0 9HF
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CLEWER HILL MANAGEMENT COMPANY LIMITED
    02306166
    45 St. Leonards Road, Windsor, England
    Active Corporate (30 parents)
    Officer
    (before 1991-02-21) ~ 1991-06-11
    CIF 4 - Director → ME
  • 2
    KESTON COURT MANAGEMENT COMPANY LIMITED
    02500921
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    (before 1991-05-10) ~ 1994-05-17
    CIF 6 - Director → ME
  • 3
    MEADFIELD COURT MANAGEMENT COMPANY LIMITED
    02720315
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    1992-06-15 ~ 1994-05-17
    CIF 1 - Director → ME
  • 4
    SILVERDALE MANAGEMENT COMPANY LIMITED
    02461950
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992-02-21) ~ 1994-04-19
    CIF 2 - Director → ME
  • 5
    SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED
    02384909
    Fresh Property Management Ltd Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-02-21) ~ 1994-03-23
    CIF 5 - Director → ME
  • 6
    VICTORIA COURT (MERTON) MANAGEMENT COMPANY LIMITED
    02461959
    Farnborough Business Suites 125 High Street, Farnborough, Orpington, Kent, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-02-21) ~ 1993-07-06
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.