logo
explain how to read the page

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 13
  • 1
    Barber, Christopher Anthony Leonard Maurice
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 2
    Huettemann, Wolf
    Freight Forwarder born in June 1932
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Bullen, Jane Alexandra
    Secretary
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 4
    Walpole, Terence Roy
    Freight Forwarder born in January 1952
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Walpole, Terence Roy
    Company Director
    Individual (13 offsprings)
    Officer
    1995-08-21 ~ 2000-10-19
    OF - Secretary → CIF 0
    2000-10-24 ~ 2005-04-13
    OF - Secretary → CIF 0
    Walpole, Terence Roy
    Individual (13 offsprings)
    2008-06-30 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mr Terence Roy Walpole
    Born in January 1952
    Individual (13 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Meyer, Klaus Dieter
    Freight Forwarder born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Owd, Susanna
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 7
    Burnham, Edwin Sidney
    Chartered Secretary born in November 1911
    Individual (13 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Wolff, Adrian
    Freight Forwarder born in December 1949
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Haran, Abigail
    Company Secretary born in March 1976
    Individual (6 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    2006-01-04 ~ 2008-06-30
    OF - Director → CIF 0
    Haran, Abigail
    Individual (6 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Secretary → CIF 0
    Haran, Abigail
    Company Secretary
    Individual (6 offsprings)
    2005-04-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Oud, Susanne Shirley
    Freight Forwarder born in December 1967
    Individual (6 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Ower, David John
    Freight Forwarder born in May 1965
    Individual (9 offsprings)
    Officer
    1997-07-23 ~ now
    OF - Director → CIF 0
    David John Ower
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2020-09-15 ~ now
    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
  • 12
    SHAD THAMES INVESTMENTS LIMITED
    - now 07450307
    BELLVILLE INVESTMENTS LIMITED - 2013-09-03
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    WM BROWN (REGISTRARS) LIMITED
    WM. BROWN (REGISTRARS) LIMITED - now 00156644
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31 00156644
    49 Queens Gardens, London
    Active Corporate (7 parents, 27 offsprings)
    Officer
    ~ 1992-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAD THAMES PROJECTS LIMITED

Period: 2013-09-18 ~ 2023-01-17
Company number: 01610144
Registered names
SHAD THAMES PROJECTS LIMITED - Dissolved
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
    Calder & 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.