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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 14
  • 1
    Lewis, John Norman
    Individual (16 offsprings)
    Officer
    2005-09-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 2
    Davison, John Edward Hamilton
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 3
    Hall, Stephen Roger
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Bowyer, Clive Jameson
    Born in October 1937
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2012-04-26
    OF - Director → CIF 0
  • 5
    Dine, John Philip
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    Tyler, Peter Stanley
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Michaels, Anthony David
    Born in February 1937
    Individual (3 offsprings)
    Officer
    2005-04-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Horwood, Brian
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 9
    Wakefield, Eldred David Englebright
    Born in April 1932
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 2000-08-23
    OF - Director → CIF 0
  • 10
    Gilbart Smith, Brian Martin
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Shepherd, Andrew Michael
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (37 offsprings)
    Officer
    2000-08-23 ~ now
    OF - Director → CIF 0
    Pearce, Christopher Thomas
    Individual (37 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
    2017-12-29 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-11-14 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-11-14 ~ 1996-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES DITTON SPARES LIMITED

Period: 2011-04-06 ~ now
Company number: 03125866
Registered names
THAMES DITTON SPARES LIMITED - now
SPEED 5152 LIMITED - 1996-02-22 03177998... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Current Assets
3,324 GBP2024-12-31
2,990 GBP2023-12-31
Creditors
Amounts falling due within one year
-169 GBP2024-12-31
-234 GBP2023-12-31
Net Current Assets/Liabilities
3,155 GBP2024-12-31
2,756 GBP2023-12-31
Total Assets Less Current Liabilities
3,155 GBP2024-12-31
2,756 GBP2023-12-31
Net Assets/Liabilities
3,155 GBP2024-12-31
2,756 GBP2023-12-31
Equity
3,155 GBP2024-12-31
2,756 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • THAMES DITTON SPARES LIMITED
    Info
    ACEDES SPARES LIMITED - 2011-04-06
    SPEED 5152 LIMITED - 2011-04-06
    Registered number 03125866
    Tree House Yopps Green, Plaxtol, Sevenoaks TN15 0PY
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.