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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 6
  • 1
    Spitzer, Nathan
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Fec House, 40 Furnival Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    6, Cochrane House, Admirals Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    1996-02-27 ~ now
    OF - Director → CIF 0
  • 4
    6, Cochrane House, Admirals Way, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    733,902 GBP2023-09-30
    Officer
    2011-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    6, Cochrane House, Admirals Way, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    35,162 GBP2024-06-30
    Officer
    1996-02-27 ~ now
    OF - Director → CIF 0
  • 6
    85 Newman Street, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,175,737 GBP2018-12-31
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    O'brien, Teresa Ann
    Individual
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 2
    Doherty, Stephen Paul
    Secretary
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Hatton, Thomas David Michael
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 4
    Lerner, Ian
    Property Consutant born in July 1945
    Individual
    Officer
    2016-04-11 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Baylis, John Anthony
    Trustee born in July 1942
    Individual
    Officer
    2019-02-27 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Tamuta, Mark
    Individual
    Officer
    2009-12-27 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 7
    Clapshaw, Peter Charles
    Individual
    Officer
    2004-10-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Holliday, Paul Barry
    Consultant born in October 1960
    Individual (12 offsprings)
    Officer
    2010-11-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Macdonald, Keith Michael
    Individual (47 offsprings)
    Officer
    1997-01-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    9, Castle Street, St Helier, Jersey, Jersey
    Corporate
    Officer
    2016-04-27 ~ 2019-09-23
    PE - Director → CIF 0
  • 11
    36 Beaufort Court Admirals Way, South Quay, London
    Corporate
    Officer
    1992-06-17 ~ 1996-02-27
    PE - Director → CIF 0
  • 12
    DELANCEY DOCKLANDS UK LIMITED - now
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2014-02-28
    PE - Director → CIF 0
  • 13
    43 Fetter Lane, London
    Corporate
    Officer
    2006-01-01 ~ 2016-08-25
    PE - Director → CIF 0
  • 14
    WIGGINS GROUP LIMITED - now
    24 7 MARKETS LIMITED - 2018-08-22
    Ensign House Admirals Way, South Quay, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    662,708 GBP2024-05-31
    Officer
    1992-03-23 ~ 1992-06-17
    PE - Director → CIF 0
  • 15
    WIGGINS PROPERTY DEVELOPMENTS LIMITED - now
    WIGGINS HOMES GROUP PLC - 1986-07-07
    WIGGINS HOME GROUP PLC - 1985-06-24
    36 Beaufort Court, Admirals Way South Quay, London
    Dissolved Corporate
    Officer
    1992-06-17 ~ 1996-02-27
    PE - Secretary → CIF 0
  • 16
    SAXONMARSH LIMITED - 1987-02-20
    33, Stewart Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    1996-02-27 ~ 2022-11-24
    PE - Director → CIF 0
parent relation
Company in focus

THAMES HAVEN (WATERSIDE) LIMITED

Previous name
BENCHLAKE LIMITED - 1984-07-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
204,766 GBP2024-03-31
74,088 GBP2023-03-31
Cash at bank and in hand
44,506 GBP2024-03-31
122,285 GBP2023-03-31
Current Assets
249,272 GBP2024-03-31
196,373 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,208 GBP2023-03-31
Net Current Assets/Liabilities
178,444 GBP2024-03-31
159,165 GBP2023-03-31
Net Assets/Liabilities
46,352 GBP2024-03-31
27,527 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
46,347 GBP2024-03-31
27,522 GBP2023-03-31
Equity
46,352 GBP2024-03-31
27,527 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
204,129 GBP2024-03-31
73,476 GBP2023-03-31
Other Debtors
Amounts falling due within one year
637 GBP2024-03-31
612 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
204,766 GBP2024-03-31
Current, Amounts falling due within one year
74,088 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,703 GBP2024-03-31
16,320 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,739 GBP2024-03-31
5,987 GBP2023-03-31
Other Creditors
Current
16,386 GBP2024-03-31
14,901 GBP2023-03-31
Creditors
Current
70,828 GBP2024-03-31
37,208 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
5 shares2023-03-31

Related profiles found in government register
  • THAMES HAVEN (WATERSIDE) LIMITED
    Info
    BENCHLAKE LIMITED - 1984-07-18
    Registered number 01821516
    6 Cochrane House, Admirals Way, London E14 9UD
    PRIVATE LIMITED COMPANY incorporated on 1984-06-04 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • THAMES HAVEN (WATERSIDE) LIMITED
    S
    Registered number 01821516
    C/o Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, United Kingdom, E14 9UD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-31 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.