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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    Carver, Richard Derek
    Management Consultant born in December 1943
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-02-19
    OF - Director → CIF 0
  • 3
    Kenneth, Fiona Katharine
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Lavanchy, Kenneth
    Individual (96 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-03-07
    OF - Secretary → CIF 0
  • 5
    Bohane, Sarah Jane
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Kenneth, Murray Gordon
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Kenneth, Murray Gordon
    Management Consultant born in June 1965
    Individual (22 offsprings)
    2012-10-04 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Roots, Hilary Fontaine
    Individual (11 offsprings)
    Officer
    2003-03-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 8
    BRIDGEWELL HOLDINGS LIMITED - now 02356462
    AVIDWELL PUBLIC LIMITED COMPANY - 1989-07-12
    2nd Floor, 23-24 High Street, Marlborough, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THAMES VALLEY VENTURES LIMITED

Period: 1982-09-14 ~ now
Company number: 01641858
Registered names
THAMES VALLEY VENTURES LIMITED - now
WHOLEWOOD LIMITED - 1982-09-14
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Investment Property
1,270,000 GBP2025-06-30
1,301,245 GBP2024-06-30
Fixed Assets - Investments
1,062,621 GBP2025-06-30
864,829 GBP2024-06-30
Fixed Assets
2,332,621 GBP2025-06-30
2,166,074 GBP2024-06-30
Debtors
5,365 GBP2025-06-30
6,343 GBP2024-06-30
Cash at bank and in hand
624,008 GBP2025-06-30
837,262 GBP2024-06-30
Current Assets
629,373 GBP2025-06-30
843,605 GBP2024-06-30
Net Current Assets/Liabilities
621,040 GBP2025-06-30
774,401 GBP2024-06-30
Total Assets Less Current Liabilities
2,953,661 GBP2025-06-30
2,940,475 GBP2024-06-30
Creditors
Non-current
-2,358,603 GBP2025-06-30
-2,358,603 GBP2024-06-30
Net Assets/Liabilities
595,058 GBP2025-06-30
581,872 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
594,958 GBP2025-06-30
581,772 GBP2024-06-30
Investment Property - Fair Value Model
1,270,000 GBP2025-06-30
1,301,245 GBP2024-06-30
Amounts invested in assets
1,062,621 GBP2025-06-30
864,829 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,985 GBP2025-06-30
6,091 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,706 GBP2025-06-30
64,335 GBP2024-06-30
Related profiles found in government register
  • THAMES VALLEY VENTURES LIMITED
    Info
    WHOLEWOOD LIMITED - 1982-09-14
    Registered number 01641858
    130 High Street, Marlborough SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THAMES VALLEY VENTURES LIMITED
    S
    Registered number 01641858
    130, High Street, Marlborough, England, SN8 1LZ
    Limited in Companies House, England
    CIF 1
  • THAMES VALLEY VENTURES LIMITED
    S
    Registered number 01641858
    130, High Street, Marlborough, Wiltshire, England, SN8 1LZ
    Limited in Companies House, England
    CIF 2
  • THAMES VALLEY VENTURES LIMITED
    S
    Registered number 1641858
    2nd Floor, 23-24 High Street, High Street, Marlborough, England, SN8 1LW
    Limited Compnay in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMO DEVELOPMENTS LIMITED
    05442502
    130 High Street, Marlborough, England
    Active Corporate (9 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BITVU LIMITED
    - now 07291767
    BEDWYN FINANCE LIMITED - 2012-12-17
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2020-04-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FALLBASE HOLDINGS LIMITED
    10341270
    130 High Street, Marlborough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GARDES LIMITED
    - now 01921066
    OAKLAND OPERATIONS MANAGEMENT LIMITED - 1991-03-11
    130 High Street, Marlborough, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GRADE DEVELOPMENTS LIMITED
    05599388
    130 High Street, Marlborough, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GRAMAR INVESTMENTS LIMITED
    - now 01614659
    BRIDGEWELL DEVELOPMENTS LIMITED - 2009-05-28
    URCHIN RETAIL LIMITED - 2009-03-20
    BRIDGEWELL DEVELOPMENTS LIMITED - 2009-01-21
    OAKBRIDGE MANAGEMENT SERVICES LIMITED - 2001-10-02
    OAKLAND MANAGEMENT SERVICES LIMITED - 1991-07-18
    STOKEMINSTER LIMITED - 1982-07-30
    2nd Floor 23-24 High Street, Marlborough, Wiltshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OAKLAND CAPITAL DEVELOPMENTS LIMITED
    04619610
    Ramada Hotel & Suites, Butts, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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