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 2
  • 1
    Jefferies, Mark Lyndon
    Director born in September 1970
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mt Mark Lyndon Jefferies
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Guilbert, Christopher Jeremy
    Director born in July 1963
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Jeremy Guilbert
    Born in July 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Black, Beverly
    Director born in February 1944
    Individual
    Officer
    2000-11-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Black, Elliot
    Retired Solicitor born in November 1935
    Individual
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
    Black, Elliot
    Retired Solicitor
    Individual
    Officer
    ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (16 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THAMES LAND LIMITED

Previous name
SPRINTSWIFT LIMITED - 1985-07-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Par Value of Share
Class 1 ordinary share
12023-03-26 ~ 2024-03-25
Fixed Assets - Investments
1,000 GBP2024-03-25
1,000 GBP2023-03-25
Investment Property
29,310,000 GBP2024-03-25
29,310,000 GBP2023-03-25
Fixed Assets
29,311,000 GBP2024-03-25
29,311,000 GBP2023-03-25
Debtors
189,104 GBP2024-03-25
266,331 GBP2023-03-25
Cash at bank and in hand
1,064,014 GBP2024-03-25
511,357 GBP2023-03-25
Current Assets
1,253,118 GBP2024-03-25
777,688 GBP2023-03-25
Creditors
Current
1,702,144 GBP2024-03-25
1,363,856 GBP2023-03-25
Net Current Assets/Liabilities
-449,026 GBP2024-03-25
-586,168 GBP2023-03-25
Total Assets Less Current Liabilities
28,861,974 GBP2024-03-25
28,724,832 GBP2023-03-25
Creditors
Non-current
17,549,554 GBP2024-03-25
17,757,578 GBP2023-03-25
Net Assets/Liabilities
11,312,420 GBP2024-03-25
10,967,254 GBP2023-03-25
Equity
Called up share capital
90,000 GBP2024-03-25
90,000 GBP2023-03-25
Retained earnings (accumulated losses)
19,775,143 GBP2024-03-25
19,429,977 GBP2023-03-25
Equity
11,312,420 GBP2024-03-25
10,967,254 GBP2023-03-25
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-03-25
Investments in Group Undertakings
1,000 GBP2024-03-25
1,000 GBP2023-03-25
Investment Property - Fair Value Model
29,310,000 GBP2023-03-25
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
185,010 GBP2024-03-25
261,746 GBP2023-03-25
Other Debtors
Current, Amounts falling due within one year
4,094 GBP2024-03-25
4,585 GBP2023-03-25
Debtors
Current, Amounts falling due within one year
189,104 GBP2024-03-25
266,331 GBP2023-03-25
Trade Creditors/Trade Payables
Current
-6,668 GBP2024-03-25
-26,012 GBP2023-03-25
Amounts owed to group undertakings
Current
416,512 GBP2024-03-25
166,512 GBP2023-03-25
Other Taxation & Social Security Payable
Current
69,705 GBP2024-03-25
117,036 GBP2023-03-25
Other Creditors
Current
1,222,595 GBP2024-03-25
1,106,320 GBP2023-03-25
Amounts owed to group undertakings
Non-current
17,549,554 GBP2024-03-25
17,757,578 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-03-25

  • THAMES LAND LIMITED
    Info
    SPRINTSWIFT LIMITED - 1985-07-17
    Registered number 01848934
    9 Worton Park, Cassington, Oxfordshire OX29 4SX
    Private Limited Company incorporated on 1984-09-18 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.