THAMES GRANGE MANAGEMENT LIMITED

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
Longdon, Peter James
Born in April 1951
Individual (3 offsprings)
Officer
2020-02-12 ~ now
OF - Director → CIF 0
2
Withnall, Jennifer
Born in April 1987
Individual (2 offsprings)
Officer
2025-05-14 ~ now
OF - Director → CIF 0
3
GRAHAM BARTHOLOMEW LIMITED
- now
ASHRIDGE LIMITED - 1996-02-16
15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 130 offsprings)
Equity (Company account)
420,806 GBP2024-03-31
Officer
2014-12-01 ~ now
OF - Secretary → CIF 0

Ceased 20

1
Morris, Trevor Clive
Publishing born in February 1955
Individual (3 offsprings)
Officer
2013-12-12 ~ 2015-06-29
OF - Director → CIF 0
2
Cocklin, Pamela
Retired born in November 1944
Individual
Officer
2001-01-11 ~ 2005-12-01
OF - Director → CIF 0
3
Haile, Jennifer Kirkby
Retired born in July 1943
Individual
Officer
2010-04-13 ~ 2013-12-12
OF - Director → CIF 0
4
Ho, Guy Desmond Andy
Personal Trainer born in May 1950
Individual
Officer
2016-02-03 ~ 2020-12-15
OF - Director → CIF 0
5
Clarke, Alice
Retired Teacher born in March 1926
Individual
Officer
1992-11-24 ~ 1996-04-26
OF - Director → CIF 0
6
Bussicott, Josephine Elixabeth
Retired born in September 1931
Individual
Officer
2011-12-01 ~ 2013-12-12
OF - Director → CIF 0
7
Brooks, Danby Albert
Retired born in March 1933
Individual
Officer
2006-02-01 ~ 2009-10-01
OF - Director → CIF 0
8
Couzens, Michael James
Technical Services Manager born in January 1938
Individual
Officer
~ 1997-04-23
OF - Director → CIF 0
Couzens, Michael James
Marking Off Clerk born in January 1938
Individual
1999-10-21 ~ 2001-01-06
OF - Director → CIF 0
9
Peddar, Kersi
Retired born in July 1930
Individual
Officer
1996-12-11 ~ 1999-10-21
OF - Director → CIF 0
10
Longdon, Peter James
Building Contractor born in April 1951
Individual (3 offsprings)
Officer
1997-04-23 ~ 1999-10-21
OF - Director → CIF 0
11
Robertson, Catherine Forbes Hornsby
Retired born in May 1928
Individual
Officer
1996-12-11 ~ 1999-09-30
OF - Director → CIF 0
12
Haile, Roger Neville Martin
Retired Chartered Insurer born in July 1942
Individual
Officer
2015-06-29 ~ 2025-06-30
OF - Director → CIF 0
Haile, Roger Neville Martin
Individual
Officer
~ 2014-01-27
OF - Secretary → CIF 0
13
Throm-jones, Grahame Redmund
Retired born in September 1950
Individual (1 offspring)
Officer
2013-12-12 ~ 2015-06-29
OF - Director → CIF 0
Throm-jones, Grahame Redmund
Individual (1 offspring)
Officer
2014-02-14 ~ 2014-12-01
OF - Secretary → CIF 0
14
Knibb, Victor Brian
Retired born in January 1925
Individual
Officer
2002-03-05 ~ 2010-12-14
OF - Director → CIF 0
2013-12-12 ~ 2014-01-27
OF - Director → CIF 0
15
Varley, Michael Ralph
N H S Management born in December 1942
Individual
Officer
~ 1992-11-24
OF - Director → CIF 0
16
Tidman, Stephen Julian
Economist born in July 1951
Individual
Officer
1999-10-21 ~ 2011-12-01
OF - Director → CIF 0
Tidman, Stephen Julian
Consultant born in July 1951
Individual
2013-12-12 ~ 2015-06-29
OF - Director → CIF 0
17
Baptiste, Jean Mary
Sales Lady born in March 1931
Individual
Officer
1992-11-24 ~ 1996-12-11
OF - Director → CIF 0
Baptiste, Jean Mary
Retired born in March 1931
Individual
1999-10-21 ~ 2013-12-12
OF - Director → CIF 0
18
Gibson, Patricia
Housewife born in March 1939
Individual (1 offspring)
Officer
~ 1992-11-01
OF - Director → CIF 0
19
Thomas, Martin Robert
Engineer born in June 1972
Individual
Officer
2005-09-08 ~ 2006-01-31
OF - Director → CIF 0
20
Shearer, John Kent
Retired born in April 1942
Individual
Officer
2013-12-12 ~ 2014-09-30
OF - Director → CIF 0
Shearer, John Kent
Retired Consulting Engineer born in April 1942
Individual
2015-06-29 ~ 2016-02-03
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

48,647 GBP2024-06-30

47,663 GBP2023-06-30

Creditors

Amounts falling due within one year

-17,974 GBP2024-06-30

-21,008 GBP2023-06-30

Net Current Assets/Liabilities

30,673 GBP2024-06-30

26,655 GBP2023-06-30

Total Assets Less Current Liabilities

30,673 GBP2024-06-30

26,655 GBP2023-06-30

Net Assets/Liabilities

30,673 GBP2024-06-30

26,655 GBP2023-06-30

Equity

30,673 GBP2024-06-30

26,655 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

THAMES GRANGE MANAGEMENT LIMITED
Info
Registered number 00971029
15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ
PRIVATE LIMITED COMPANY incorporated on 1970-01-27 (55 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.