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

LONDON & THAMES COUNTIES SECURITIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,241 GBP2024-03-31
1,241 GBP2023-03-31
Debtors
1,742,799 GBP2024-03-31
1,743,326 GBP2023-03-31
Cash at bank and in hand
5,481 GBP2024-03-31
5,854 GBP2023-03-31
Current Assets
1,748,280 GBP2024-03-31
1,749,180 GBP2023-03-31
Creditors
Current
4,969 GBP2024-03-31
4,969 GBP2023-03-31
Net Current Assets/Liabilities
1,743,311 GBP2024-03-31
1,744,211 GBP2023-03-31
Total Assets Less Current Liabilities
1,744,552 GBP2024-03-31
1,745,452 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
74,996 GBP2024-03-31
74,996 GBP2023-03-31
Retained earnings (accumulated losses)
1,669,456 GBP2024-03-31
1,670,356 GBP2023-03-31
Equity
1,744,552 GBP2024-03-31
1,745,452 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,241 GBP2023-03-31
Investments in Group Undertakings
1,241 GBP2024-03-31
1,241 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,742,799 GBP2024-03-31
1,743,326 GBP2023-03-31
Amounts owed to group undertakings
Current
4,969 GBP2024-03-31
4,969 GBP2023-03-31
Related profiles found in government register
  • LONDON & THAMES COUNTIES SECURITIES LIMITED
    Info
    Registered number 01000085
    icon of addressFirst Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex RH18 5HD
    Private Limited Company incorporated on 1971-01-19 (54 years 10 months). The company status 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
    icon of addressFirst 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
    icon of addressLondon & 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
Active 6
  • 1
    icon of addressFirst Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,562,410 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    H.FOX & SONS(BRISTOL),LIMITED - 1987-09-14
    icon of addressThe First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,727 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,660 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLondon & Thames, 70-72 Croydon Road, Caterham, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 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
    LITTLETON MANOR FARM LIMITED - 2001-05-02
    W.W. DAWES LIMITED - 1993-02-01
    icon of addressLondon & Thames House, 70-72 Croydon Road, Caterham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.