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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 27
  • 1
    Collins, Bernard
    Retired born in June 1928
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Jordan, Andrew Patrick
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Galdino Houghton, Jane
    European Sales Manager born in December 1977
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2009-12-06
    OF - Director → CIF 0
  • 4
    Beavan, Peter Edward
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2009-12-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 5
    Taylor, Louise Mary
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Mitchell, Sheila Lilian
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Sherville, Robert John, Colonel
    Retired born in December 1923
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 8
    Mitchell, Eleanor Mary Fisher
    Retired born in March 1954
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2023-08-14
    OF - Director → CIF 0
  • 9
    Maclaverty, Roger Patrick
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Adler, Mark
    Individual (3 offsprings)
    Officer
    ~ 2001-10-18
    OF - Secretary → CIF 0
  • 11
    Field, Mark
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Shaah, Thowheetha
    Solicitor born in December 1965
    Individual (7 offsprings)
    Officer
    2020-07-08 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Elledge, Ann
    Trust Manager born in August 1943
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2018-01-17
    OF - Director → CIF 0
  • 14
    Davies, Margaret Ethel
    Retired born in January 1923
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 2004-10-28
    OF - Director → CIF 0
  • 15
    Wickremasinghe, Harsha Priyantha
    Born in February 1981
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Ward, Neil Christopher
    Retired born in July 1945
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Whitehead, James
    Retired born in December 1924
    Individual (1 offspring)
    Officer
    ~ 2000-04-16
    OF - Director → CIF 0
  • 18
    Scherschel, Peter
    Semi Retired born in July 1960
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2023-08-16
    OF - Director → CIF 0
  • 19
    Mitchell, Desmond Gerrard
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2020-02-27
    OF - Secretary → CIF 0
    2020-03-11 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 20
    Davies, Dilwyn Roger
    Retired born in September 1918
    Individual (1 offspring)
    Officer
    ~ 1994-08-21
    OF - Director → CIF 0
  • 21
    Williams, Kenneth Lindsley
    Retired Postmaster Controller born in December 1919
    Individual (1 offspring)
    Officer
    ~ 1997-06-28
    OF - Director → CIF 0
  • 22
    Elliott, Royce Edward
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
  • 23
    Swann, Anthony John
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 24
    Lomax, Emma Louise
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-07-24 ~ 2025-10-09
    OF - Director → CIF 0
  • 25
    Langford, Thomas George
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1995-09-24
    OF - Director → CIF 0
    1998-10-16 ~ 2003-08-18
    OF - Director → CIF 0
    Langford, Thomas George
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 26
    Shaw, Redmond
    Retired Diplomat born in April 1938
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2017-10-03
    OF - Director → CIF 0
    Shaw, Redmond
    Retired Diplomat
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 27
    Levey, Martin
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2017-11-14
    OF - Director → CIF 0
parent relation
Company in focus

THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED

Period: 1974-02-25 ~ now
Company number: 01161208
Registered name
THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
42,596 GBP2024-03-31
42,596 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,596 GBP2024-03-31
-2,596 GBP2023-03-31
Net Current Assets/Liabilities
-2,596 GBP2024-03-31
-2,596 GBP2023-03-31
Total Assets Less Current Liabilities
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Creditors
Amounts falling due after one year
-40,000 GBP2024-03-31
-40,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,596 GBP2024-03-31
42,596 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
42,596 GBP2024-03-31
42,596 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,596 GBP2024-03-31
2,596 GBP2023-03-31
Amounts falling due after one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED
    Info
    Registered number 01161208
    2 Kingston Hill, Kingston Upon Thames KT2 7NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-02-25 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.