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
    Blain, Trevor David
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccann, Paula
    Accounts born in October 1968
    Individual (1 offspring)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Blain, Tim
    Area Manager born in August 1979
    Individual (1 offspring)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Hillier, Paul
    Self Employed born in April 1970
    Individual
    Officer
    2004-08-09 ~ 2011-04-18
    OF - Director → CIF 0
  • 2
    Bennett, Michelle
    Retail Area Manager born in March 1973
    Individual
    Officer
    2000-05-30 ~ 2003-08-20
    OF - Director → CIF 0
  • 3
    Lake, Stuart Edward
    Project Officer born in July 1977
    Individual
    Officer
    2010-06-23 ~ 2011-04-18
    OF - Director → CIF 0
  • 4
    Gleeson, Simon Patrick
    Bank Clerk born in December 1968
    Individual
    Officer
    1993-07-22 ~ 1994-10-03
    OF - Director → CIF 0
  • 5
    Smith, Debra Marie
    Secretary born in October 1958
    Individual
    Officer
    2008-03-05 ~ 2025-02-23
    OF - Director → CIF 0
  • 6
    Clayton, Susan
    Individual
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 7
    Still, Rachael
    Born in September 1985
    Individual
    Officer
    2010-05-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Deville, Alan Charles
    Solicitor born in January 1955
    Individual (8 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 9
    Evans, Monique Antoinette
    Company Director born in December 1971
    Individual
    Officer
    1995-07-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 10
    Wiseman, Michael
    Security born in June 1973
    Individual
    Officer
    2010-06-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Attwater, Caroline Anne
    Director born in November 1971
    Individual
    Officer
    1995-07-31 ~ 2000-06-06
    OF - Director → CIF 0
  • 12
    Foster, Mark Simon
    Ops Manager born in July 1979
    Individual (1 offspring)
    Officer
    2003-08-23 ~ 2004-10-20
    OF - Director → CIF 0
  • 13
    Seare, Roy Malcolm
    Individual
    Officer
    2010-03-30 ~ 2010-06-10
    OF - Secretary → CIF 0
    2011-05-11 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 14
    Olden, Alan George
    Engineer born in July 1963
    Individual
    Officer
    1996-07-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 15
    Brogan, Audrey
    Banking born in August 1971
    Individual
    Officer
    ~ 1999-04-15
    OF - Director → CIF 0
    Brogan, Audrey
    Banking
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 16
    Barham, Anthony James
    Property Developer born in September 1962
    Individual (8 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 17
    Crew, Grahame Lawrence
    Plumber born in August 1968
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 18
    Aylwin, Robert James
    Self Employed born in March 1956
    Individual
    Officer
    2004-10-20 ~ 2005-08-30
    OF - Director → CIF 0
    Aylwin, Robert James
    Self Employed Driving Instructor born in March 1956
    Individual
    2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
  • 19
    Hillman, Paul
    Law Agent born in September 1959
    Individual
    Officer
    1992-11-03 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Brooks, Robert Keith
    Salesman born in June 1959
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2007-04-07
    OF - Director → CIF 0
  • 21
    Fisher, Ross
    Surveyor born in November 1965
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2002-01-22
    OF - Director → CIF 0
  • 22
    Paloka, Adrian
    Forklift Driver born in October 1983
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2013-03-17
    OF - Director → CIF 0
  • 23
    Hickson, Wendy
    Pa born in January 1975
    Individual
    Officer
    2007-04-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 24
    Robertson, Garry
    Engineering Manager born in June 1960
    Individual
    Officer
    2004-10-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 25
    Burren, Elizabeth Ann
    Legal Cashier born in February 1969
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 26
    Springham, Alan Michael
    Chairman born in June 1968
    Individual
    Officer
    1992-11-03 ~ 1996-10-22
    OF - Director → CIF 0
    Springham, Alan Michael
    Accountant
    Individual
    Officer
    1994-10-03 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 27
    Wade, Chrostine
    Manager born in December 1967
    Individual
    Officer
    1996-10-22 ~ 1997-02-03
    OF - Director → CIF 0
    Wade, Chrostine
    Manager
    Individual
    Officer
    1996-10-22 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 28
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1997-02-03 ~ 2008-05-06
    PE - Nominee Secretary → CIF 0
  • 29
    Ringley House, 349 Royal College Street, Camden
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2008-04-03 ~ 2009-11-08
    PE - Secretary → CIF 0
  • 30
    2nd, Floor, Berkeley Square House Berkeley Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -447,962 GBP2023-06-30
    Officer
    2009-11-11 ~ 2011-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES GATE MANAGEMENT COMPANY LIMITED

Previous name
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
44 GBP2024-02-28
44 GBP2023-02-28
Net Assets/Liabilities
44 GBP2024-02-28
44 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
44 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
44 GBP2024-02-28
44 GBP2023-02-28

  • THAMES GATE MANAGEMENT COMPANY LIMITED
    Info
    HEATHSHINE LIMITED - 1991-05-23
    Registered number 02595466
    Flat 44, Thames Gate, St. Edmunds Road, Dartford, Kent DA1 5ND
    Private Limited Company incorporated on 1991-03-26 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.