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
    Haile, Roger Neville Martin
    Retired Chartered Insurer born in July 1942
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Peter James
    Retired born in April 1951
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    420,806 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    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
  • 2
    Varley, Michael Ralph
    N H S Management born in December 1942
    Individual
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 3
    Peddar, Kersi
    Retired born in July 1930
    Individual
    Officer
    1996-12-11 ~ 1999-10-21
    OF - Director → CIF 0
  • 4
    Thomas, Martin Robert
    Engineer born in June 1972
    Individual
    Officer
    2005-09-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Haile, Jennifer Kirkby
    Retired born in July 1943
    Individual
    Officer
    2010-04-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Haile, Roger Neville Martin
    Individual (2 offsprings)
    Officer
    ~ 2014-01-27
    OF - Secretary → CIF 0
  • 8
    Brooks, Danby Albert
    Retired born in March 1933
    Individual
    Officer
    2006-02-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Robertson, Catherine Forbes Hornsby
    Retired born in May 1928
    Individual
    Officer
    1996-12-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Ho, Guy Desmond Andy
    Personal Trainer born in May 1950
    Individual
    Officer
    2016-02-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 11
    Morris, Trevor Clive
    Publishing born in February 1955
    Individual (6 offsprings)
    Officer
    2013-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 12
    Cocklin, Pamela
    Retired born in November 1944
    Individual
    Officer
    2001-01-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Clarke, Alice
    Retired Teacher born in March 1926
    Individual
    Officer
    1992-11-24 ~ 1996-04-26
    OF - Director → CIF 0
  • 14
    Bussicott, Josephine Elixabeth
    Retired born in September 1931
    Individual
    Officer
    2011-12-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 15
    Throm-jones, Grahame Redmund
    Retired born in September 1950
    Individual
    Officer
    2013-12-12 ~ 2015-06-29
    OF - Director → CIF 0
    Throm-jones, Grahame Redmund
    Individual
    Officer
    2014-02-14 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Gibson, Patricia
    Housewife born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Longdon, Peter James
    Building Contractor born in April 1951
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 1999-10-21
    OF - Director → CIF 0
parent relation
Company in focus

THAMES GRANGE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
32,620 GBP2023-06-30
29,091 GBP2022-06-30
Creditors
Amounts falling due within one year
-21,008 GBP2023-06-30
-17,480 GBP2022-06-30
Net Current Assets/Liabilities
11,612 GBP2023-06-30
11,611 GBP2022-06-30
Total Assets Less Current Liabilities
11,612 GBP2023-06-30
11,611 GBP2022-06-30
Net Assets/Liabilities
11,612 GBP2023-06-30
11,611 GBP2022-06-30
Equity
11,612 GBP2023-06-30
11,611 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.