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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
    Bohane, Sarah Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kenneth, Murray Gordon
    Born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Kenneth, Fiona Katharine
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    BRIDGEWELL HOLDINGS LIMITED - now
    AVIDWELL PUBLIC LIMITED COMPANY - 1989-07-12
    icon of address2nd Floor, 23-24 High Street, Marlborough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420,984 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lavanchy, Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-03-07
    OF - Secretary → CIF 0
  • 2
    Kenneth, Murray Gordon
    Management Consultant born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Roots, Hilary Fontaine
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 5
    Carver, Richard Derek
    Management Consultant born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-19
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY VENTURES LIMITED

Previous name
WHOLEWOOD LIMITED - 1982-09-14
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Investment Property
1,301,245 GBP2024-06-30
2,091,245 GBP2023-06-30
Fixed Assets - Investments
864,829 GBP2024-06-30
879,212 GBP2023-06-30
Fixed Assets
2,166,074 GBP2024-06-30
2,970,457 GBP2023-06-30
Debtors
6,343 GBP2024-06-30
35,801 GBP2023-06-30
Cash at bank and in hand
837,262 GBP2024-06-30
Current Assets
843,605 GBP2024-06-30
35,801 GBP2023-06-30
Creditors
-69,204 GBP2024-06-30
-50,971 GBP2023-06-30
Net Current Assets/Liabilities
774,401 GBP2024-06-30
-15,170 GBP2023-06-30
Total Assets Less Current Liabilities
2,940,475 GBP2024-06-30
2,955,287 GBP2023-06-30
Creditors
Non-current
-2,358,603 GBP2024-06-30
-2,358,603 GBP2023-06-30
Net Assets/Liabilities
581,872 GBP2024-06-30
596,684 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
581,772 GBP2024-06-30
596,584 GBP2023-06-30
Investment Property - Fair Value Model
1,301,245 GBP2024-06-30
2,091,245 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-790,000 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
864,829 GBP2024-06-30
879,212 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,091 GBP2024-06-30
20,161 GBP2023-06-30
Trade Creditors/Trade Payables
Current
64,335 GBP2024-06-30
16,720 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,554 GBP2023-06-30
Creditors
Current
69,204 GBP2024-06-30
50,971 GBP2023-06-30
Related profiles found in government register
  • THAMES VALLEY VENTURES LIMITED
    Info
    WHOLEWOOD LIMITED - 1982-09-14
    Registered number 01641858
    icon of address130 High Street, Marlborough SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THAMES VALLEY VENTURES LIMITED
    S
    Registered number 1641858
    icon of address2nd Floor, 23-24 High Street, High Street, Marlborough, England, SN8 1LW
    Limited Compnay in Companies House, England
    CIF 1
  • THAMES VALLEY VENTURES LIMITED
    S
    Registered number 1641858
    icon of address2nd Floor, 23-24, High Street, Marlborough, England, SN8 1LW
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OAKLAND OPERATIONS MANAGEMENT LIMITED - 1991-03-11
    icon of address130 High Street, Marlborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,456 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address130 High Street, Marlborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,344 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OAKLAND MANAGEMENT SERVICES LIMITED - 1991-07-18
    URCHIN RETAIL LIMITED - 2009-03-20
    STOKEMINSTER LIMITED - 1982-07-30
    BRIDGEWELL DEVELOPMENTS LIMITED - 2009-01-21
    OAKBRIDGE MANAGEMENT SERVICES LIMITED - 2001-10-02
    BRIDGEWELL DEVELOPMENTS LIMITED - 2009-05-28
    icon of address2nd Floor 23-24 High Street, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    260,024 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressRamada Hotel & Suites, Butts, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,136,125 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • BEDWYN FINANCE LIMITED - 2012-12-17
    icon of address1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    379,005 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-04-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.