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
Petersen, Edwin Paul
Born in October 1966Individual (3 offsprings)Officer
2022-05-05 ~ nowOF - Director → CIF 0 - 2
Dwan, Robert Edward
Born in March 1982Individual (24 offsprings)Officer 2022-05-05 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Scandrett, Nigel Stuart
Restaurateur born in July 1947Individual (6 offsprings)Officer 1993-01-28 ~ 2011-11-01OF - Director → CIF 0 - 2
Ledingham, Jacqueline Pamela
Accountant born in November 1952IndividualOfficer 1993-03-09 ~ 1993-09-01OF - Director → CIF 0 - 3
Livett, Christopher John
Licensed Waterman & Lighterman born in March 1961Individual (4 offsprings)Officer 1993-01-28 ~ 2022-05-05OF - Director → CIF 0 - 4
Livett, Belinda
Director born in August 1962Individual (3 offsprings)Officer 2011-09-08 ~ 2022-05-05OF - Director → CIF 0Livett, Belinda
Individual (3 offsprings)Officer 1993-01-28 ~ 2022-05-05OF - Secretary → CIF 0 - 5
120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1992-12-23 ~ 1993-01-28PE - Nominee Director → CIF 0 - 6Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2022-10-05PE - Ownership of shares – 75% or more → CIF 0
- 7A.C. SECRETARIES LIMITED120 East Road, LondonActive Corporate (1 parent, 21 offsprings)Equity (Company account)100 GBP2024-09-30Officer1992-12-23 ~ 1993-01-28PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
- 8Child & Child, 21 Grosvenor Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,243 GBP2024-03-31Officer2022-05-05 ~ 2022-11-08PE - Secretary → CIF 0
Company in focus
THAMES LUXURY CHARTERS LTD.
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Property, Plant & Equipment
2,778,801 GBP2024-12-31
2,857,761 GBP2023-12-31
Debtors
Current
305,560 GBP2024-12-31
996,356 GBP2023-12-31
Cash at bank and in hand
123,034 GBP2024-12-31
217,688 GBP2023-12-31
Creditors
Non-current
-483,230 GBP2024-12-31
-683,270 GBP2023-12-31
Net Assets/Liabilities
944,398 GBP2024-12-31
1,588,069 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,587,302 GBP2024-12-31
1,587,302 GBP2023-12-31
Retained earnings (accumulated losses)
-643,004 GBP2024-12-31
667 GBP2023-12-31
Equity
944,398 GBP2024-12-31
1,588,069 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,283 GBP2024-12-31
54,283 GBP2023-12-31
Plant and equipment
86,858 GBP2024-12-31
79,321 GBP2023-12-31
Other
6,839,031 GBP2024-12-31
6,735,511 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,980,172 GBP2024-12-31
6,869,115 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,562 GBP2024-12-31
11,705 GBP2023-12-31
Plant and equipment
68,963 GBP2024-12-31
64,907 GBP2023-12-31
Other
4,109,846 GBP2024-12-31
3,934,742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,201,371 GBP2024-12-31
4,011,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,857 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,449 GBP2024-01-01 ~ 2024-12-31
Other
175,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
31,721 GBP2024-12-31
42,578 GBP2023-12-31
Plant and equipment
17,895 GBP2024-12-31
14,414 GBP2023-12-31
Other
2,729,185 GBP2024-12-31
2,800,769 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
150,629 GBP2024-12-31
333,673 GBP2023-12-31
Other Debtors
Current
154,931 GBP2024-12-31
159,481 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
200,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
439,158 GBP2024-12-31
544,057 GBP2023-12-31
Other Creditors
Current
432,578 GBP2024-12-31
326,076 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
483,230 GBP2024-12-31
683,270 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
- Registered number 02776124
THAMES LUXURY CHARTERS LTD.
Info9-10 Copper Row, London SE1 2LHPRIVATE LIMITED COMPANY incorporated on 1992-12-23 (33 years). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
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.