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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 2
  • 1
    Standen, Glenn John George
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Spratt, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Attwater, Caroline Anne
    Director born in November 1971
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2000-06-06
    OF - Director → CIF 0
  • 2
    Still, Rachael
    Born in September 1985
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Burren, Elizabeth Ann
    Legal Cashier born in February 1969
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 4
    Robertson, Garry
    Engineering Manager born in June 1960
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Mccann, Paula
    Accounts born in October 1968
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2025-08-05
    OF - Director → CIF 0
  • 6
    Noble, Lauren Amy Jayne
    Born in September 1991
    Individual
    Officer
    icon of calendar 2025-07-18 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Brogan, Audrey
    Banking born in August 1971
    Individual
    Officer
    icon of calendar ~ 1999-04-15
    OF - Director → CIF 0
    Brogan, Audrey
    Banking
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 8
    Springham, Alan Michael
    Chairman born in June 1968
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1996-10-22
    OF - Director → CIF 0
    Springham, Alan Michael
    Accountant
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 9
    Hillier, Paul
    Self Employed born in April 1970
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2011-04-18
    OF - Director → CIF 0
  • 10
    Seare, Roy Malcolm
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2010-06-10
    OF - Secretary → CIF 0
    icon of calendar 2011-05-11 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 11
    Paloka, Adrian
    Forklift Driver born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2013-03-17
    OF - Director → CIF 0
  • 12
    Smith, Debra Marie
    Secretary born in October 1958
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2025-02-23
    OF - Director → CIF 0
  • 13
    Lake, Stuart Edward
    Project Officer born in July 1977
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-04-18
    OF - Director → CIF 0
  • 14
    Barham, Anthony James
    Property Developer born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 15
    Clayton, Susan
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 16
    Blain, Trevor David
    Individual
    Officer
    icon of calendar 2025-02-28 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 17
    Bennett, Michelle
    Retail Area Manager born in March 1973
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2003-08-20
    OF - Director → CIF 0
  • 18
    Olden, Alan George
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 19
    Crew, Grahame Lawrence
    Plumber born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 20
    Gleeson, Simon Patrick
    Bank Clerk born in December 1968
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-10-03
    OF - Director → CIF 0
  • 21
    Blain, Tim
    Area Manager born in August 1979
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 22
    Brooks, Robert Keith
    Salesman born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2007-04-07
    OF - Director → CIF 0
  • 23
    Fisher, Ross
    Surveyor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2002-01-22
    OF - Director → CIF 0
  • 24
    Aylwin, Robert James
    Self Employed born in March 1956
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-08-30
    OF - Director → CIF 0
    Aylwin, Robert James
    Self Employed Driving Instructor born in March 1956
    Individual
    icon of calendar 2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
  • 25
    Deville, Alan Charles
    Solicitor born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 26
    Wiseman, Michael
    Security born in June 1973
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Hickson, Wendy
    Pa born in January 1975
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 28
    Evans, Monique Antoinette
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 29
    Hillman, Paul
    Law Agent born in September 1959
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 2006-03-24
    OF - Director → CIF 0
  • 30
    Wade, Chrostine
    Manager born in December 1967
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1997-02-03
    OF - Director → CIF 0
    Wade, Chrostine
    Manager
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 31
    Foster, Mark Simon
    Ops Manager born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-23 ~ 2004-10-20
    OF - Director → CIF 0
  • 32
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1997-02-03 ~ 2008-05-06
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address2nd, Floor, Berkeley Square House Berkeley Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -529,950 GBP2024-06-30
    Officer
    2009-11-11 ~ 2011-04-18
    PE - Secretary → CIF 0
  • 34
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of addressRingley House, 349 Royal College Street, Camden
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2008-04-03 ~ 2009-11-08
    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
    icon of addressFlat 38 Thames Gate, St. Edmunds Road, Dartford, Kent DA1 5ND
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (34 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.