logo
explain how to read the page

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 5
  • 1
    Pollock, David Timothy Campbell
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Roy, David Henry
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Staines, Geoffrey Owen
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Macnaughtan, Mark Julian
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
  • 5
    LAMBERTS SURVEYORS LIMITED - now
    MANGOTAPE LIMITED - 1989-01-17
    icon of addressAztec Row, 3 Berners Road, London, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    277,411 GBP2024-02-29
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hurry, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1994-06-23
    OF - Secretary → CIF 0
    Hurry, Elizabeth
    Manager
    Individual (1 offspring)
    icon of calendar 2002-12-01 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 2
    Pollock, David Timothy Campbell
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 3
    Lynn, Anne Grace
    Secretary born in September 1940
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2021-01-26
    OF - Director → CIF 0
  • 4
    Tear, Tony
    Born in January 1964
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2012-10-09
    OF - Director → CIF 0
  • 5
    Andreanoff, Caroline
    Computer Consultant born in May 1957
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 2004-05-24
    OF - Director → CIF 0
  • 6
    Wade, Michael John
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 7
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    ~ 1993-04-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9, Bonhill Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    64,765 GBP2024-12-31
    Officer
    2018-04-23 ~ 2019-12-19
    PE - Secretary → CIF 0
  • 9
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAD THAMES LIMITED

Previous name
INGLEBY (622) LIMITED - 1993-04-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
33,087 GBP2024-06-23
39,980 GBP2023-06-23
Current Assets
153,685 GBP2024-06-23
34,317 GBP2023-06-23
Creditors
Amounts falling due within one year
-25,149 GBP2024-06-23
0 GBP2023-06-23
Net Current Assets/Liabilities
138,436 GBP2024-06-23
34,317 GBP2023-06-23
Total Assets Less Current Liabilities
171,523 GBP2024-06-23
74,297 GBP2023-06-23
Net Assets/Liabilities
162,935 GBP2024-06-23
73,097 GBP2023-06-23
Equity
162,935 GBP2024-06-23
73,097 GBP2023-06-23
Average Number of Employees
52023-06-24 ~ 2024-06-23
52022-06-24 ~ 2023-06-23

  • SHAD THAMES LIMITED
    Info
    INGLEBY (622) LIMITED - 1993-04-30
    Registered number 02693392
    icon of addressLambert Surveyors, Aztec Row, 3 Berners Road, London N1 0PW
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.