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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 6
  • 1
    Guilbert, Christopher Jeremy
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Jeremy Guilbert
    Born in July 1963
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Black, Elliot
    Retired Solicitor born in November 1935
    Individual (7 offsprings)
    Officer
    (before 1991-03-25) ~ 2016-03-31
    OF - Director → CIF 0
    Black, Elliot
    Retired Solicitor
    Individual (7 offsprings)
    Officer
    (before 1991-03-25) ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Jefferies, Mark Lyndon
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2015-11-01 ~ 2025-12-01
    OF - Director → CIF 0
    Mt Mark Lyndon Jefferies
    Born in September 1970
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Black, Beverly
    Director born in February 1944
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Priscott, Simon James
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (34 offsprings)
    Officer
    (before 1991-03-25) ~ 2000-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THAMES LAND LIMITED

Period: 1985-07-17 ~ now
Company number: 01848934
Registered names
THAMES LAND LIMITED - now
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
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
12024-03-26 ~ 2025-03-25
Fixed Assets - Investments
1,000 GBP2025-03-25
1,000 GBP2024-03-25
Investment Property
29,310,000 GBP2025-03-25
29,310,000 GBP2024-03-25
Fixed Assets
29,311,000 GBP2025-03-25
29,311,000 GBP2024-03-25
Debtors
252,167 GBP2025-03-25
189,104 GBP2024-03-25
Cash at bank and in hand
847,506 GBP2025-03-25
1,064,014 GBP2024-03-25
Current Assets
1,099,673 GBP2025-03-25
1,253,118 GBP2024-03-25
Creditors
Current
2,063,569 GBP2025-03-25
1,702,144 GBP2024-03-25
Net Current Assets/Liabilities
-963,896 GBP2025-03-25
-449,026 GBP2024-03-25
Total Assets Less Current Liabilities
28,347,104 GBP2025-03-25
28,861,974 GBP2024-03-25
Creditors
Non-current
16,355,288 GBP2025-03-25
17,549,554 GBP2024-03-25
Net Assets/Liabilities
11,991,816 GBP2025-03-25
11,312,420 GBP2024-03-25
Equity
Called up share capital
90,000 GBP2025-03-25
90,000 GBP2024-03-25
Retained earnings (accumulated losses)
20,454,539 GBP2025-03-25
19,775,143 GBP2024-03-25
Equity
11,991,816 GBP2025-03-25
11,312,420 GBP2024-03-25
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-03-25
Investments in Group Undertakings
1,000 GBP2025-03-25
1,000 GBP2024-03-25
Investment Property - Fair Value Model
29,310,000 GBP2024-03-25
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
247,366 GBP2025-03-25
185,010 GBP2024-03-25
Other Debtors
Current, Amounts falling due within one year
4,801 GBP2025-03-25
4,094 GBP2024-03-25
Debtors
Current, Amounts falling due within one year
252,167 GBP2025-03-25
189,104 GBP2024-03-25
Trade Creditors/Trade Payables
Current
-28,821 GBP2025-03-25
-6,668 GBP2024-03-25
Amounts owed to group undertakings
Current
716,512 GBP2025-03-25
416,512 GBP2024-03-25
Other Taxation & Social Security Payable
Current
202,848 GBP2025-03-25
69,705 GBP2024-03-25
Other Creditors
Current
1,173,030 GBP2025-03-25
1,222,595 GBP2024-03-25
Amounts owed to group undertakings
Non-current
16,355,288 GBP2025-03-25
17,549,554 GBP2024-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-03-25

  • 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 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.