logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pothecary, Gladys Winifred
    Company Secretary born in June 1913
    Individual (6 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
    Pothecary, Gladys Winifred
    Individual (6 offsprings)
    Officer
    ~ 1993-01-26
    OF - Secretary → CIF 0
  • 2
    Pothecary, Thomas Ebert
    Property Management born in April 1913
    Individual (7 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 3
    Taylor, Dáša
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2018-10-20
    OF - Secretary → CIF 0
  • 4
    Pothecary, Raymond Martin
    Born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
    Mr Raymond Martin Pothecary
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Hall, Michael John
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    1997-09-26 ~ 2015-06-26
    OF - Director → CIF 0
    Hall, Michael John
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 6
    Goodwin, David Peter
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Sumberova, Dasa
    Finance Director born in May 1974
    Individual (9 offsprings)
    Officer
    2016-03-19 ~ 2022-03-04
    OF - Director → CIF 0
    Sumberova, Dasa
    Individual (9 offsprings)
    Officer
    2018-10-21 ~ 2022-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & THAMES COUNTIES SECURITIES LIMITED

Period: 1971-01-19 ~ now
Company number: 01000085
Registered name
LONDON & THAMES COUNTIES SECURITIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,241 GBP2025-03-31
1,241 GBP2024-03-31
Debtors
1,742,842 GBP2025-03-31
1,742,799 GBP2024-03-31
Cash at bank and in hand
5,438 GBP2025-03-31
5,481 GBP2024-03-31
Current Assets
1,748,280 GBP2025-03-31
1,748,280 GBP2024-03-31
Creditors
Current
5,434 GBP2025-03-31
4,969 GBP2024-03-31
Net Current Assets/Liabilities
1,742,846 GBP2025-03-31
1,743,311 GBP2024-03-31
Total Assets Less Current Liabilities
1,744,087 GBP2025-03-31
1,744,552 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
74,996 GBP2025-03-31
74,996 GBP2024-03-31
Retained earnings (accumulated losses)
1,668,991 GBP2025-03-31
1,669,456 GBP2024-03-31
Equity
1,744,087 GBP2025-03-31
1,744,552 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,241 GBP2024-03-31
Investments in Group Undertakings
1,241 GBP2025-03-31
1,241 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,742,842 GBP2025-03-31
1,742,799 GBP2024-03-31
Amounts owed to group undertakings
Current
4,969 GBP2025-03-31
4,969 GBP2024-03-31
Other Creditors
Current
465 GBP2025-03-31
Related profiles found in government register
  • LONDON & THAMES COUNTIES SECURITIES LIMITED
    Info
    Registered number 01000085
    First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex RH18 5HD
    PRIVATE LIMITED COMPANY incorporated on 1971-01-19 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • LONDON & THAMES COUNTIES SECURITIES LTD
    S
    Registered number 01000085
    First Floor Offices, The Old Bakery, Lewes Road, Forest Row, East Sussex, England, RH18 5HD
    England & Wales in England & Wales, England And Wales
    CIF 1
  • LONDON & THAMES COUNTIES SECURITIES LTD
    S
    Registered number 01000085
    London & Thames House, 70-72 Croydon Road, Caterham, Surrey, England, CR3 6QD
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GLANSEVERN PROPERTIES LIMITED
    00800115
    First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    H. FOX & SONS (LONDON) LIMITED
    - now 00351505
    H.FOX & SONS(BRISTOL),LIMITED - 1987-09-14
    The First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MEDBER INVESTMENTS LIMITED
    00757553
    The First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    T J WILLIAMS PROPERTY MANAGEMENT LTD
    10378981
    First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THAMESIDE FUNDING LIMITED
    01049447
    London & Thames, 70-72 Croydon Road, Caterham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TYE FARM LIMITED
    - now 00319733
    LITTLETON MANOR FARM LIMITED - 2001-05-02
    W.W. DAWES LIMITED - 1993-02-01
    London & Thames House, 70-72 Croydon Road, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.