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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 4
  • 1
    Fruchter, Simon Maurice
    Property Developer born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fruchter, Margaret Ann
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Director → CIF 0
    Fruchter, Margaret Ann
    College Lecturer
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldstein, Tessa Frances
    Company Director born in September 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Forge Lane, Richmond, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,680,377 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Goldstein, Richard
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-04-24
    OF - Director → CIF 0
  • 2
    Anderman, Barbara
    Professor born in February 1948
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2019-02-15
    OF - Director → CIF 0
    Mrs Barbara Anderman
    Born in February 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Margaret Ann Fruchter
    Born in January 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Fiechter, Georges Andre, Dr
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 5
    Jackson, Peter Edward
    Director/Accountant born in January 1936
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Jackson, Peter Edward
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 6
    Rich, Jean Kitty
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Mrs Tessa Frances Goldstein
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Jones, Roy Stephen
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 2002-04-24
    OF - Director → CIF 0
    Jones, Roy Stephen
    Director
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 9
    icon of address6, Forge Lane, Richmond, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-06-08 ~ 2021-02-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THAMES PROPERTIES LTD.

Previous name
FORMLAP LIMITED - 1989-11-02
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
3,817,766 GBP2021-12-31
3,830,338 GBP2020-12-31
Debtors
29,223 GBP2021-12-31
425,790 GBP2020-12-31
Cash at bank and in hand
88,439 GBP2021-12-31
109,960 GBP2020-12-31
Current Assets
117,662 GBP2021-12-31
535,750 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-543,202 GBP2020-12-31
Net Current Assets/Liabilities
108,073 GBP2021-12-31
-7,452 GBP2020-12-31
Total Assets Less Current Liabilities
3,925,839 GBP2021-12-31
3,822,886 GBP2020-12-31
Equity
Called up share capital
2,460,834 GBP2021-12-31
2,460,834 GBP2020-12-31
2,460,833 GBP2019-12-31
Retained earnings (accumulated losses)
1,465,005 GBP2021-12-31
1,362,052 GBP2020-12-31
23,105,038 GBP2019-12-31
Equity
3,925,839 GBP2021-12-31
3,822,886 GBP2020-12-31
43,464,865 GBP2019-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
272,553 GBP2021-01-01 ~ 2021-12-31
293,783 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
272,553 GBP2021-01-01 ~ 2021-12-31
293,783 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-44,651,844 GBP2020-01-01 ~ 2020-12-31
Equity
Capital redemption reserve
0 GBP2021-12-31
0 GBP2020-12-31
Dividends Paid
-169,600 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Investments Other Than Loans
3,817,766 GBP2021-12-31
3,830,338 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
126 GBP2021-12-31
10,362 GBP2020-12-31
Other Debtors
Amounts falling due within one year
272 GBP2021-12-31
391,751 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
29,223 GBP2021-12-31
Current, Amounts falling due within one year
425,790 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,637 GBP2021-12-31
6,217 GBP2020-12-31
Corporation Tax Payable
Current
3,256 GBP2021-12-31
217,414 GBP2020-12-31
Other Creditors
Current
3,696 GBP2021-12-31
319,571 GBP2020-12-31
Creditors
Current
9,589 GBP2021-12-31
543,202 GBP2020-12-31
  • THAMES PROPERTIES LTD.
    Info
    FORMLAP LIMITED - 1989-11-02
    Registered number 02324531
    icon of addressSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 1988-12-02 (36 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.