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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 37
  • 1
    Brooks, Robert Keith
    Salesman born in June 1959
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2007-04-07
    OF - Director → CIF 0
  • 2
    Burren, Elizabeth Ann
    Legal Cashier born in February 1969
    Individual (1 offspring)
    Officer
    (before 1993-03-26) ~ 1994-10-03
    OF - Director → CIF 0
  • 3
    Springham, Alan Michael
    Chairman born in June 1968
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1996-10-22
    OF - Director → CIF 0
    Springham, Alan Michael
    Accountant
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 4
    Bennett, Michelle
    Retail Area Manager born in March 1973
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    Wade, Chrostine
    Manager born in December 1967
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1997-02-03
    OF - Director → CIF 0
    Wade, Chrostine
    Manager
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 6
    Crew, Grahame Lawrence
    Plumber born in August 1968
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 7
    Clayton, Susan
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1993-03-26
    OF - Secretary → CIF 0
  • 8
    Robertson, Garry
    Engineering Manager born in June 1960
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 9
    Olden, Alan George
    Engineer born in July 1963
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 10
    Smith, Debra Marie
    Secretary born in October 1958
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2025-02-23
    OF - Director → CIF 0
  • 11
    Hillier, Paul
    Self Employed born in April 1970
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2011-04-18
    OF - Director → CIF 0
  • 12
    Paloka, Adrian
    Forklift Driver born in October 1983
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2013-03-17
    OF - Director → CIF 0
  • 13
    Aylwin, Robert James
    Self Employed born in March 1956
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2005-08-30
    OF - Director → CIF 0
    Aylwin, Robert James
    Self Employed Driving Instructor born in March 1956
    Individual (1 offspring)
    2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
  • 14
    Deville, Alan Charles
    Solicitor born in January 1955
    Individual (38 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-03-26
    OF - Director → CIF 0
  • 15
    Brogan, Audrey
    Banking born in August 1971
    Individual (1 offspring)
    Officer
    (before 1993-03-26) ~ 1999-04-15
    OF - Director → CIF 0
    Brogan, Audrey
    Banking
    Individual (1 offspring)
    Officer
    (before 1993-03-26) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 16
    Hillman, Paul
    Law Agent born in September 1959
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Noble, Lauren Amy Jayne
    Born in September 1991
    Individual (1 offspring)
    Officer
    2025-07-18 ~ 2025-11-07
    OF - Director → CIF 0
  • 18
    Hickson, Wendy
    Pa born in January 1975
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 19
    Standen, Glenn John George
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Wiseman, Michael
    Security born in June 1973
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Gleeson, Simon Patrick
    Bank Clerk born in December 1968
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1994-10-03
    OF - Director → CIF 0
  • 22
    Barham, Anthony James
    Property Developer born in September 1962
    Individual (42 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-03-26
    OF - Director → CIF 0
  • 23
    Still, Rachael
    Born in September 1985
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Evans, Monique Antoinette
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 25
    Foster, Mark Simon
    Ops Manager born in July 1979
    Individual (3 offsprings)
    Officer
    2003-08-23 ~ 2004-10-20
    OF - Director → CIF 0
  • 26
    Fisher, Ross
    Surveyor born in November 1965
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2002-01-22
    OF - Director → CIF 0
  • 27
    Lake, Stuart Edward
    Project Officer born in July 1977
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-04-18
    OF - Director → CIF 0
  • 28
    Mccann, Paula
    Accounts born in October 1968
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2025-08-05
    OF - Director → CIF 0
  • 29
    Blain, Tim
    Area Manager born in August 1979
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 30
    Seare, Roy Malcolm
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2010-06-10
    OF - Secretary → CIF 0
    2011-05-11 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 31
    Attwater, Caroline Anne
    Director born in November 1971
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2000-06-06
    OF - Director → CIF 0
  • 32
    Spratt, Richard
    Individual (1 offspring)
    Officer
    2025-08-01 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 33
    Blain, Trevor David
    Individual (1 offspring)
    Officer
    2025-02-28 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 34
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    1997-02-03 ~ 2008-05-06
    OF - Nominee Secretary → CIF 0
  • 35
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    Ringley House, 349 Royal College Street, Camden
    Active Corporate (41 parents, 572 offsprings)
    Officer
    2008-04-03 ~ 2009-11-08
    OF - Secretary → CIF 0
  • 36
    KDG PROPERTY LIMITED
    06924207
    2nd, Floor, Berkeley Square House Berkeley Square, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2009-11-11 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 37
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES GATE MANAGEMENT COMPANY LIMITED

Period: 1991-05-23 ~ now
Company number: 02595466
Registered names
THAMES GATE MANAGEMENT COMPANY LIMITED - now
HEATHSHINE LIMITED - 1991-05-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
440 GBP2025-02-28
440 GBP2024-02-28
Net Assets/Liabilities
440 GBP2025-02-28
440 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
440 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Equity
440 GBP2025-02-28
440 GBP2024-02-28

  • THAMES GATE MANAGEMENT COMPANY LIMITED
    Info
    HEATHSHINE LIMITED - 1991-05-23
    Registered number 02595466
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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.