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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
    Young, Richard John
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
    Young, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    THAMES VALLEY CONTROLS LIMITED - now
    LIFTSTORE LTD - 2011-10-04
    REEDMATIC LIMITED - 1996-03-14
    THAMES VALLEY CONTROLS LIMITED - 2002-09-16
    icon of addressUnit 15, Manor Farm Industrial Estate, Flint, Clwyd, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,626,136 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Dewhurst, David
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2021-06-02
    OF - Director → CIF 0
  • 2
    Tysoe, Benjamin Neil
    Individual
    Officer
    icon of calendar 2021-06-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Hempseed, Ian Drysdale
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 4
    Dewhurst, Richard Melbourne
    Company Director born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 2021-06-02
    OF - Director → CIF 0
  • 5
    Chapman, Paul Wellington
    Director
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 6
    Burcombe, Alan Howard
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-14 ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Green, Michael Norman
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Cross, David Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 9
    Sinclair, Jared Conan
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 10
    Johnson, Colin
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    DEWHURST GROUP PLC - now
    DEWHURST PLC
    - 2022-02-28
    DEWHURST & PARTNER, P.L.C. - 1986-03-08
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-08-09 ~ 1994-09-14
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-08-09 ~ 1994-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES VALLEY LIFT COMPANY LIMITED

Previous name
TRUNKPACE LIMITED - 1994-09-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • THAMES VALLEY LIFT COMPANY LIMITED
    Info
    TRUNKPACE LIMITED - 1994-09-23
    Registered number 02956760
    icon of addressUnit 15 Manor Farm Indusrial Estate, Flint, Clwyd CH6 5UY
    PRIVATE LIMITED COMPANY incorporated on 1994-08-09 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.