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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
Active 5
  • 1
    Dechaine, Kevin Stuart
    Born in July 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
    Dechaine, Kevin Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Doe, Graham Neville
    Born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Aichen, David Alex
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Aichen, Leon
    Born in April 1941
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThames House, Thames Road, Crayford, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-22 ~ 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
Ceased 12
  • 1
    Oakley, Christopher Richard
    Finance Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2020-07-31
    OF - Director → CIF 0
    Oakley, Christopher
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Gregory, Linda Gail
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-23 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Rudd, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-17
    OF - Secretary → CIF 0
  • 4
    Childers, Anthony Deniol
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 5
    Linsell, Gary Raymond
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Macpherson, Quentin Owen
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Sutcliffe, John Walter
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Heath, Victoria
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 9
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Aichen, Gwendolyn Ethel
    Director born in March 1927
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2024-10-21
    OF - Director → CIF 0
    Mr Leon Aichen
    Born in April 1941
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Godden, Anthony James
    Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-11-14
    OF - Director → CIF 0
    Godden, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 12
    icon of addressThames House, Thames Road, Crayford, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Person with significant control
    2019-08-21 ~ 2019-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.G. THAMES HOLDINGS LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • A.G. THAMES HOLDINGS LIMITED
    Info
    Registered number 00987311
    icon of addressThames House, Thames Road, Crayford, Kent DA1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1970-08-19 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • A G THAMES HOLDINGS LIMITED
    S
    Registered number 00987311
    icon of addressThames House, Thames Road, Crayford, Dartford, England, DA1 4QP
    Limited Company in Companies House, England
    CIF 1
  • AG THAMES HOLDINGS LIMITED
    S
    Registered number 00987311
    icon of addressThames House, Thames Road, Crayford, Dartford, England, DA1 4QP
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
    icon of addressThames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    81,959 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThames House, Thames Road, Crayford, Kent
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThames House, Thames Road, Crayford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    PINK (RETAIL) LIMITED - 2004-10-25
    icon of addressThames House, Thames Road, Crayford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    206,962 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressThames House Thames Road, Crayford, Dartford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    TILBURY LOGISTICS CENTRE LIMITED - 2012-05-04
    icon of addressThames House, Thames Road, Crayford, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressThames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressThames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 10
    CPM (RETAIL) LIMITED - 2017-12-01
    icon of addressThames House, Thames Road, Crayford, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BDL-AGT LIMITED - 2012-06-28
    icon of addressRumwood Green Farm Sutton Road, Langley, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -528,821 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    icon of addressBenover Road, Yalding, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.