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 4
Ceased 11
  • 1
    Wakefield, Eldred David Englebright
    Retired Chartered Accountant born in April 1932
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2000-08-23
    OF - Director → CIF 0
  • 2
    Davison, John Edward Hamilton
    Civil Servant (Retired)
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 3
    Lewis, John Norman
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Tyler, Peter Stanley
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Michaels, Anthony David
    Born in February 1937
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Pearce, Christopher Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    Horwood, Brian
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 8
    Dine, John Philip
    Dentist
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 9
    Bowyer, Clive Jameson
    Chartered Engineer born in October 1937
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    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
    1995-11-14 ~ 1996-02-06
    PE - Nominee Director → CIF 0
  • 11
    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
    1995-11-14 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES DITTON SPARES LIMITED

Previous names
ACEDES SPARES LIMITED - 2011-04-06
SPEED 5152 LIMITED - 1996-02-22
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
    icon of addressTree House Yopps Green, Plaxtol, Sevenoaks TN15 0PY
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.