logo
explain how to read the page

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 3
  • 1
    Eighteen, Brian Patrick
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Eighteen, Christine Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Elizabeth Eighteen
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Chestnuts, Tydehams, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,894,452 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mcloughlin, John
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-22
    OF - Director → CIF 0
  • 2
    Eighteen, Brian Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-10-01
    OF - Secretary → CIF 0
    Mr Brian Patrick Eighteen
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Millar, Gordon Archibald Ian
    Company Director born in June 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-06
    OF - Director → CIF 0
  • 4
    Norgate, John Ashton
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALE PROPERTIES LIMITED

Previous names
MISTMONT LIMITED - 1988-11-16
BERKSHIRE ASSURED PROPERTIES LIMITED - 2002-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,862 GBP2024-12-31
2,556 GBP2023-12-31
Investment Property
5,265,000 GBP2024-12-31
5,105,000 GBP2023-12-31
Fixed Assets
5,266,862 GBP2024-12-31
5,107,556 GBP2023-12-31
Debtors
Current
15,228 GBP2024-12-31
12,328 GBP2023-12-31
Cash at bank and in hand
713,140 GBP2024-12-31
709,708 GBP2023-12-31
Current Assets
728,368 GBP2024-12-31
722,036 GBP2023-12-31
Net Current Assets/Liabilities
668,803 GBP2024-12-31
656,161 GBP2023-12-31
Total Assets Less Current Liabilities
5,935,665 GBP2024-12-31
5,763,717 GBP2023-12-31
Net Assets/Liabilities
5,634,483 GBP2024-12-31
5,500,035 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,429 GBP2024-12-31
3,429 GBP2023-12-31
Office equipment
36,077 GBP2024-12-31
36,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,506 GBP2024-12-31
39,506 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,925 GBP2024-12-31
1,410 GBP2023-12-31
Office equipment
35,719 GBP2024-12-31
35,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,644 GBP2024-12-31
36,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
515 GBP2024-01-01 ~ 2024-12-31
Office equipment
179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,504 GBP2024-12-31
537 GBP2023-12-31
Office equipment
358 GBP2024-12-31
2,019 GBP2023-12-31
Investment Property - Fair Value Model
5,265,000 GBP2024-12-31
5,105,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,506 GBP2024-12-31
2,594 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,290 GBP2024-12-31
2,960 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,228 GBP2024-12-31
12,328 GBP2023-12-31

Related profiles found in government register
  • THAMES VALE PROPERTIES LIMITED
    Info
    MISTMONT LIMITED - 1988-11-16
    BERKSHIRE ASSURED PROPERTIES LIMITED - 1988-11-16
    Registered number 02298384
    icon of addressThe Chestnuts, Tydehams, Newbury, Berkshire RG14 6JT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-21 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THAMES VALE PROPERTIES LIMITED
    S
    Registered number 2298384
    icon of addressThe Barn, Enborne Gate, Newbury, Berkshire, United Kingdom, RG14 6AL
    CIF 1
  • THAMES VALE PROPERTIES LIMITED
    S
    Registered number 2298384
    icon of addressThe Chestnuts, Tydehams, Newbury, Berkshire, United Kingdom, RG14 6JT
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Gate Lodge, Newbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,577 GBP2024-12-31
    Officer
    icon of calendar 2009-06-30 ~ now
    CIF 2 - Director → ME
  • 2
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2008-10-15 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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