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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 15
  • 1
    Jenkins, Leslie Alan
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Rothwell, Christopher Vincent
    Manufacturing Consultant born in March 1944
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 2014-12-13
    OF - Director → CIF 0
  • 3
    De Miniac, Arnaud
    N/A born in October 1980
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Ford, Michael Ivor
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Tong, Jason Wei Bing
    Accountant born in September 1980
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Tong, Jason Wei Bing
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Molinari, Ludovica Camilla Maria
    Legal Counsel born in November 1990
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Maxine Dawn
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 8
    Bucci, Giuseppe
    Service Division Controller born in November 1976
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Buckley, Raymond John
    Consultant born in January 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 10
    Rothwell-murray, Colleen Angela
    Company Director & Secretary born in September 1949
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2014-12-13
    OF - Director → CIF 0
    Rothwell-murray, Colleen Angela
    Company Director & Secretary
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2014-12-13
    OF - Secretary → CIF 0
  • 11
    Wood, Mark
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 12
    Parkes, Christopher Phillip
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2014-12-12 ~ 2023-09-28
    OF - Director → CIF 0
  • 13
    Coccioli, Luca
    Group General Legal Counsel born in September 1961
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 14
    Buckley, Marguerite Gertrude
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 15
    CENTRAL CRIMPING SYSTEMS LIMITED
    03177268
    Nasmyth Business Centre, Patricroft Road, Eccles, Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMESAIR LIMITED

Company number: 01473076
Registered name
THAMESAIR LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,234 GBP2023-03-31
Total Inventories
68,890 GBP2023-03-31
Debtors
100 GBP2024-06-30
134,511 GBP2023-03-31
Cash at bank and in hand
23,835 GBP2023-03-31
Current Assets
100 GBP2024-06-30
227,236 GBP2023-03-31
Creditors
Current
85,477 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-06-30
141,759 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-06-30
143,993 GBP2023-03-31
Creditors
Non-current
-22,500 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-06-30
121,093 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
120,993 GBP2023-03-31
Equity
100 GBP2024-06-30
121,093 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-06-30
22022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
36,044 GBP2023-03-31
Property, Plant & Equipment - Disposals
-36,044 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,810 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,810 GBP2023-04-01 ~ 2024-06-30
Bank Borrowings
Secured
9,579 GBP2023-03-31
Deferred Tax Liabilities
400 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
400 GBP2023-03-31

  • THAMESAIR LIMITED
    Info
    Registered number 01473076
    6-8 Freeman Street, Grimsby DN32 7AA
    PRIVATE LIMITED COMPANY incorporated on 1980-01-15 and dissolved on 2025-07-08 (45 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-20
    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.