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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 6
  • 1
    Esdale, Gerald Paton Risett
    Company Director born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-01-18
    OF - Director → CIF 0
  • 2
    Dixon, Patricia Michele
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
    Dixon, Patricia Michele
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Michele Dixon
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Wright, Maureen Catherine
    Individual (6 offsprings)
    Officer
    1992-03-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Esdale, Patricia Joyce, Dr
    Professor Of Medicine born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2010-04-06
    OF - Director → CIF 0
    Esdale, Patricia Joyce, Dr
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-03-01
    OF - Secretary → CIF 0
    Dr Patricia Joyce Esdale
    Born in June 1930
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Lowe, Peter John Harvey
    Company Director born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Esdale, Mark Elliott
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1992-02-10 ~ now
    OF - Director → CIF 0
    Mr Mark Elliott Esdale
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

THAMES INVESTMENTS (HOLDINGS) LIMITED

Period: 2024-03-19 ~ now
Company number: 00998039
Registered names
THAMES INVESTMENTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2,004,012 GBP2024-07-31
2,004,012 GBP2023-07-31
Fixed Assets
2,004,012 GBP2024-07-31
2,004,012 GBP2023-07-31
Total Assets Less Current Liabilities
2,004,012 GBP2024-07-31
2,004,012 GBP2023-07-31
Net Assets/Liabilities
2,004,012 GBP2024-07-31
2,004,012 GBP2023-07-31
Equity
Called up share capital
5,406 GBP2024-07-31
5,406 GBP2023-07-31
Retained earnings (accumulated losses)
1,998,606 GBP2024-07-31
1,998,606 GBP2023-07-31
Equity
2,004,012 GBP2024-07-31
2,004,012 GBP2023-07-31
Investments in Subsidiaries
2,004,012 GBP2024-07-31
2,004,012 GBP2023-07-31

Related profiles found in government register
  • THAMES INVESTMENTS (HOLDINGS) LIMITED
    Info
    THAMES LIQUID FUELS (HOLDINGS) LIMITED - 2024-03-19
    Registered number 00998039
    Mha Macintyre Hudson Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5DA
    PRIVATE LIMITED COMPANY incorporated on 1970-12-23 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • THAMES LIQUID FUELS (HOLDINGS) LIMITED
    S
    Registered number 00998039
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England, ME14 5DA
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES INVESTMENTS LIMITED
    - now 00470235
    THAMES PETROLEUM PRODUCTS GROUP LIMITED
    - 2024-03-19 00470235
    LOVERING FUEL OILS LIMITED - 1994-02-28
    Mha Macintyre Hudson Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.