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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 4
  • 1
    Walpole, Terence Roy
    Freight Forwarder born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Terence Roy Walpole
    Born in January 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haran, Abigail
    Company Secretary born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    OF - Director → CIF 0
    Haran, Abigail
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Oud, Susanne Shirley
    Freight Forwarder born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ower, David John
    Freight Forwarder born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ dissolved
    OF - Director → CIF 0
    David John Ower
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Owd, Susanna
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 2
    Walpole, Terence Roy
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 2000-10-19
    OF - Secretary → CIF 0
    icon of calendar 2000-10-24 ~ 2005-04-13
    OF - Secretary → CIF 0
    Walpole, Terence Roy
    Individual (4 offsprings)
    icon of calendar 2008-06-30 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 3
    Bullen, Jane Alexandra
    Secretary
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 4
    Huettemann, Wolf
    Freight Forwarder born in June 1932
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Burnham, Edwin Sidney
    Chartered Secretary born in November 1911
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Wolff, Adrian
    Freight Forwarder born in December 1949
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Meyer, Klaus Dieter
    Freight Forwarder born in July 1942
    Individual
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
  • 8
    Haran, Abigail
    Company Secretary born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2008-06-30
    OF - Director → CIF 0
    Haran, Abigail
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Barber, Christopher Anthony Leonard Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 10
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    icon of address49 Queens Gardens, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    ~ 1992-03-16
    PE - Secretary → CIF 0
  • 11
    BELLVILLE INVESTMENTS LIMITED - 2013-09-03
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    228,523 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAD THAMES PROJECTS LIMITED

Previous name
BELLVILLE LIMITED - 2013-09-18
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Fixed Assets
101,055 GBP2019-12-31
Current Assets
7,826 GBP2020-12-31
8,542 GBP2019-12-31
Creditors
Current
-1,500 GBP2020-12-31
-23 GBP2019-12-31
Net Current Assets/Liabilities
6,326 GBP2020-12-31
8,519 GBP2019-12-31
Total Assets Less Current Liabilities
6,326 GBP2020-12-31
109,574 GBP2019-12-31
Net Assets/Liabilities
6,326 GBP2020-12-31
109,574 GBP2019-12-31
Equity
6,326 GBP2020-12-31
109,574 GBP2019-12-31

  • SHAD THAMES PROJECTS LIMITED
    Info
    BELLVILLE LIMITED - 2013-09-18
    Registered number 01610144
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1982-01-29 and dissolved on 2023-01-17 (40 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.