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
    Jefferies, Mark Lyndon
    Director born in September 1970
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mt Mark Lyndon Jefferies
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Guilbert, Christopher Jeremy
    Director born in July 1963
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Jeremy Guilbert
    Born in July 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Black, Beverly
    Director born in February 1944
    Individual
    Officer
    2000-11-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Black, Elliot
    Retired Solicitor born in November 1935
    Individual
    Officer
    1991-12-13 ~ 2016-03-31
    OF - Director → CIF 0
    Black, Elliot
    Solicitor
    Individual
    Officer
    1991-12-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (16 offsprings)
    Officer
    1991-12-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-11-28 ~ 1991-12-13
    PE - Nominee Director → CIF 0
  • 5
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-11-28 ~ 1991-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES LAND (REDHILL) LIMITED

Previous name
SPEED 2218 LIMITED - 1991-12-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Par Value of Share
Class 1 ordinary share
12023-03-26 ~ 2024-03-25
Investment Property
2,395,000 GBP2024-03-25
2,395,000 GBP2023-03-25
Debtors
401,121 GBP2024-03-25
164,305 GBP2023-03-25
Cash at bank and in hand
525,093 GBP2024-03-25
655,990 GBP2023-03-25
Current Assets
926,214 GBP2024-03-25
820,295 GBP2023-03-25
Creditors
Current
73,445 GBP2024-03-25
72,997 GBP2023-03-25
Net Current Assets/Liabilities
852,769 GBP2024-03-25
747,298 GBP2023-03-25
Total Assets Less Current Liabilities
3,247,769 GBP2024-03-25
3,142,298 GBP2023-03-25
Net Assets/Liabilities
3,223,422 GBP2024-03-25
3,123,794 GBP2023-03-25
Equity
Called up share capital
1,000 GBP2024-03-25
1,000 GBP2023-03-25
Retained earnings (accumulated losses)
3,143,539 GBP2024-03-25
3,043,911 GBP2023-03-25
Equity
3,223,422 GBP2024-03-25
3,123,794 GBP2023-03-25
Investment Property - Fair Value Model
2,395,000 GBP2023-03-25
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-17,281 GBP2024-03-25
43,281 GBP2023-03-25
Amounts Owed by Group Undertakings
Current
417,502 GBP2024-03-25
167,502 GBP2023-03-25
Other Debtors
Current, Amounts falling due within one year
900 GBP2024-03-25
900 GBP2023-03-25
Debtors
Current, Amounts falling due within one year
401,121 GBP2024-03-25
211,683 GBP2023-03-25
Trade Creditors/Trade Payables
Current
-17,364 GBP2024-03-25
-16,918 GBP2023-03-25
Other Taxation & Social Security Payable
Current
24,844 GBP2024-03-25
22,852 GBP2023-03-25
Other Creditors
Current
65,965 GBP2024-03-25
67,063 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-25

  • THAMES LAND (REDHILL) LIMITED
    Info
    SPEED 2218 LIMITED - 1991-12-30
    Registered number 02666720
    9 Worton Park, Cassington, Oxfordshire OX29 4SX
    Private Limited Company incorporated on 1991-11-28 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.