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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 16
  • 1
    Heath, Victoria
    Individual (17 offsprings)
    Officer
    2011-11-14 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 2
    Sutcliffe, John Walter
    Company Director born in January 1950
    Individual (15 offsprings)
    Officer
    2013-01-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Childers, Anthony Deniol
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 4
    Oakley, Christopher Richard
    Finance Director born in April 1963
    Individual (64 offsprings)
    Officer
    2013-01-23 ~ 2020-07-31
    OF - Director → CIF 0
    Oakley, Christopher
    Individual (64 offsprings)
    Officer
    2013-01-23 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Gregory, Linda Gail
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2013-01-23 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Godden, Anthony James
    Accountant born in October 1965
    Individual (23 offsprings)
    Officer
    2007-07-17 ~ 2011-11-14
    OF - Director → CIF 0
    Godden, Anthony James
    Individual (23 offsprings)
    Officer
    2003-09-01 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 7
    Doe, Graham Neville
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Rudd, John Michael
    Individual (6 offsprings)
    Officer
    ~ 1997-02-17
    OF - Secretary → CIF 0
  • 9
    Linsell, Gary Raymond
    Managing Director born in October 1970
    Individual (14 offsprings)
    Officer
    2013-01-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Dechaine, Kevin Stuart
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Dechaine, Kevin Stuart
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Aichen, Leon
    Born in April 1941
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Aichen, Gwendolyn Ethel
    Director born in March 1927
    Individual (24 offsprings)
    Officer
    ~ 2024-10-21
    OF - Director → CIF 0
    Mr Leon Aichen
    Born in April 1941
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Macpherson, Quentin Owen
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 13
    Aichen, David Alexander
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (51 offsprings)
    Officer
    2007-05-14 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    A.G. THAMES 2019 LIMITED
    12169714
    Thames House, Thames Road, Crayford, Dartford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    Thames House, Thames Road, Crayford, Dartford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-08-21 ~ 2019-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.G. THAMES HOLDINGS LIMITED

Period: 1970-08-19 ~ now
Company number: 00987311
Registered name
A.G. THAMES HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Related profiles found in government register
  • A.G. THAMES HOLDINGS LIMITED
    Info
    Registered number 00987311
    Thames House, Thames Road, Crayford, Kent DA1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1970-08-19 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • A G THAMES HOLDINGS LIMITED
    S
    Registered number 00987311
    Thames House, Thames Road, Crayford, Dartford, England, DA1 4QP
    Limited Company in Companies House, England
    CIF 1
  • AG THAMES HOLDINGS LIMITED
    S
    Registered number 00987311
    Thames House, Thames Road, Crayford, Dartford, England, DA1 4QP
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BERRIES DIRECT FARMING LIMITED
    - now 08021810
    BDL-AGT LIMITED - 2012-06-28
    Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    BRITISH & BRAZILIAN PRODUCE LIMITED
    - now 00941909
    BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CHINGFORD FRUIT LIMITED
    03844271
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CORER (U.K.) LIMITED
    02486081
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    COUNTY PRODUCE MARKETING LIMITED
    - now 05026035
    PINK (RETAIL) LIMITED - 2004-10-25
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    GEDA FRESH UK LIMITED
    07409398
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    GRAPES DIRECT LIMITED
    03853590
    Benover Road, Yalding, Maidstone, Kent, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    LES DOMAINES UK LIMITED
    09144567
    Thames House Thames Road, Crayford, Dartford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    NATURALAPP LIMITED
    - now 07444640
    TILBURY LOGISTICS CENTRE LIMITED - 2012-05-04
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    NEWSTAIRS LIMITED
    07359182
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    ROPAC LIMITED
    09049175
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    SOLOBERRY LIMITED
    - now 05009928 10968000
    CPM (RETAIL) LIMITED
    - 2017-12-01 05009928
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.