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 3
  • 1
    Thomas, Diana Elizabeth Mary
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Perring, Charlotte Mary Louise
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Perring, Charlotte Mary Louise
    Individual (12 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    MC260 LIMITED - 2002-11-21
    Lancaster House, Barrack Lane, Windsor, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Owen, Timothy William
    Chartered Surveyor born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Thomas, Royston Edward
    Chartered Accountant born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 2023-02-10
    OF - Director → CIF 0
    Thomas, Royston Edward
    Individual (2 offsprings)
    Officer
    ~ 2023-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMESIDE PROPERTY COMPANY LIMITED

Previous names
WAYSEAL PROPERTIES (L.R.H.) LIMITED - 2001-03-06
LINESWORTH LIMITED - 1981-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Debtors
4,185,523 GBP2023-12-31
3,488,762 GBP2022-12-31
Cash at bank and in hand
514,759 GBP2023-12-31
1,213,901 GBP2022-12-31
Current Assets
4,700,282 GBP2023-12-31
4,702,663 GBP2022-12-31
Creditors
Current
2,099 GBP2023-12-31
328,397 GBP2022-12-31
Net Current Assets/Liabilities
4,698,183 GBP2023-12-31
4,374,266 GBP2022-12-31
Total Assets Less Current Liabilities
4,698,283 GBP2023-12-31
4,374,266 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,698,183 GBP2023-12-31
4,374,166 GBP2022-12-31
Equity
4,698,283 GBP2023-12-31
4,374,266 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,596,315 GBP2023-12-31
2,616,664 GBP2022-12-31
Other Debtors
Current
691,503 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
268 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,185,523 GBP2023-12-31
3,488,762 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
326,398 GBP2022-12-31
Accrued Liabilities
Current
1,999 GBP2023-12-31
1,999 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
324,017 GBP2023-01-01 ~ 2023-12-31

  • THAMESIDE PROPERTY COMPANY LIMITED
    Info
    WAYSEAL PROPERTIES (L.R.H.) LIMITED - 2001-03-06
    LINESWORTH LIMITED - 1981-12-31
    Registered number 01160386
    Lancaster House, Barrack Lane, Windsor SL4 1HD
    Private Limited Company incorporated on 1974-02-15 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.