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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 14
  • 1
    Holley, Beryl Ann
    Administrator born in February 1943
    Individual (3 offsprings)
    Officer
    1992-12-31 ~ 1994-09-29
    OF - Director → CIF 0
    Holley, Beryl Ann
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-09-29
    OF - Secretary → CIF 0
  • 2
    Bond, Kevin Patrick
    Director born in August 1950
    Individual (37 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Montague, Keith Norman
    Chartered Civil Engineer born in April 1943
    Individual (5 offsprings)
    Officer
    1994-10-05 ~ 1996-09-09
    OF - Director → CIF 0
  • 4
    Terence Augustin Le-sueur
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hillman, Terence
    Company Director born in June 1941
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Hillman, Terence
    Quantity Surveyor born in June 1941
    Individual (4 offsprings)
    (before 1992-04-30) ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Bruce, Anthony Graham
    Company Director born in March 1938
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Falk, Brian Geoffrey
    Architect born in September 1930
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-09-29
    OF - Director → CIF 0
  • 8
    Matthews, Albert Edward Thurman
    Architect/Planner born in April 1917
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1994-09-29
    OF - Director → CIF 0
  • 9
    Mowbray & Stourton, The Right Honorable The Lord
    Company Director born in March 1923
    Individual (2 offsprings)
    Officer
    1993-08-17 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Wheatley, John Robert
    Architect born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-09-29
    OF - Director → CIF 0
  • 11
    Crocker, Ronald James
    Consulting Engineer born in October 1928
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2016-10-16
    OF - Director → CIF 0
  • 12
    Denham, Bertram Stanley Mitford, Lord
    Peer Of The Realm born in October 1927
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    MAYER BROWN INTERNATIONAL LLP - now OC303359 06032973
    MAYER, BROWN, ROWE & MAW LLP - 2007-09-03 OC303359 06032973
    201, Bishopsgate, London, United Kingdom
    Active Corporate (315 parents, 5 offsprings)
    Officer
    1994-09-29 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2012-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES ESTUARY AIRPORT COMPANY LTD.

Period: 1990-05-16 ~ 2018-01-09
Company number: 01729351
Registered names
THAMES ESTUARY AIRPORT COMPANY LTD. - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6,722 GBP2017-03-31
6,722 GBP2016-03-31
Creditors
Current
-2,652,494 GBP2017-03-31
-2,652,494 GBP2016-03-31
Net Current Assets/Liabilities
-2,645,772 GBP2017-03-31
-2,645,772 GBP2016-03-31
Total Assets Less Current Liabilities
-2,645,772 GBP2017-03-31
-2,645,772 GBP2016-03-31
Equity
-2,645,772 GBP2017-03-31
-2,645,772 GBP2016-03-31

  • THAMES ESTUARY AIRPORT COMPANY LTD.
    Info
    OUTWARD OVERSEAS OPPORTUNITIES LIMITED - 1990-05-16
    NEWTON DESIGNS LIMITED - 1990-05-16
    Registered number 01729351
    5th Floor, 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1983-06-06 and dissolved on 2018-01-09 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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