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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 22
  • 1
    Cocklin, Pamela
    Born in November 1944
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Haile, Jennifer Kirkby
    Born in July 1943
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Gibson, Patricia
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-11-01
    OF - Director → CIF 0
  • 4
    Tidman, Stephen Julian
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2011-12-01
    OF - Director → CIF 0
    2013-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Ho, Guy Desmond Andy
    Born in May 1950
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Bussicott, Josephine Elixabeth
    Born in September 1931
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 7
    Morris, Trevor Clive
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2013-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Varley, Michael Ralph
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-11-24
    OF - Director → CIF 0
  • 9
    Haile, Roger Neville Martin
    Retired Chartered Insurer born in July 1942
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2025-06-30
    OF - Director → CIF 0
    Haile, Roger Neville Martin
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2014-01-27
    OF - Secretary → CIF 0
  • 10
    Baptiste, Jean Mary
    Born in March 1931
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1996-12-11
    OF - Director → CIF 0
    1999-10-21 ~ 2013-12-12
    OF - Director → CIF 0
  • 11
    Withnall, Jennifer
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, Martin Robert
    Born in June 1972
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Couzens, Michael James
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1997-04-23
    OF - Director → CIF 0
    1999-10-21 ~ 2001-01-06
    OF - Director → CIF 0
  • 14
    Throm-jones, Grahame Redmund
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2015-06-29
    OF - Director → CIF 0
    Throm-jones, Grahame Redmund
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    Clarke, Alice
    Born in March 1926
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1996-04-26
    OF - Director → CIF 0
  • 16
    Peddar, Kersi
    Born in July 1930
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1999-10-21
    OF - Director → CIF 0
  • 17
    Longdon, Peter James
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    1997-04-23 ~ 1999-10-21
    OF - Director → CIF 0
  • 18
    Robertson, Catherine Forbes Hornsby
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Knibb, Victor Brian
    Born in January 1925
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2010-12-14
    OF - Director → CIF 0
    2013-12-12 ~ 2014-01-27
    OF - Director → CIF 0
  • 20
    Brooks, Danby Albert
    Born in March 1933
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Shearer, John Kent
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2014-09-30
    OF - Director → CIF 0
    2015-06-29 ~ 2016-02-03
    OF - Director → CIF 0
  • 22
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 199 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES GRANGE MANAGEMENT LIMITED

Period: 1970-01-27 ~ now
Company number: 00971029
Registered name
THAMES GRANGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
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 (56 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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