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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Fry, Simon
    Born in April 1967
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Fry, Simon Mark
    Born in April 1967
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2014-10-20
    OF - Director → CIF 0
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Bax, Peter Lewis
    Born in June 1953
    Individual (32 offsprings)
    Officer
    2019-02-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Snelling, Stuart Alexander
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Beg, Rehan
    Born in December 1982
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Kirke, Patricia Violet
    Born in December 1956
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Willis, Nicholas Charles
    Born in May 1960
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    Holloway, Neil John
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2002-01-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    Brinsmead Stockham, Edward Francis Stuart
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ 2002-01-22
    OF - Director → CIF 0
  • 10
    Partridge, David John Gratiaen
    Born in August 1958
    Individual (230 offsprings)
    Officer
    1998-12-04 ~ 2000-11-07
    OF - Director → CIF 0
  • 11
    Frazer, Gordon Robert
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Mills, Tara Louise
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Gray, Mary-louise
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2019-06-30 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Garlicki, Paul Alexander
    Born in October 1969
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2020-02-26
    OF - Director → CIF 0
  • 15
    Dorow, Reagan
    Born in October 1998
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Larner, Richard James
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 17
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1996-10-30 ~ 1998-12-04
    OF - Nominee Director → CIF 0
  • 18
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    2001-11-09 ~ 2005-05-26
    OF - Director → CIF 0
  • 19
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1996-10-30 ~ 1998-12-04
    OF - Nominee Director → CIF 0
  • 20
    Baker, Alistair James
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Burton, Andrew Martin
    Born in January 1965
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-10-27
    OF - Director → CIF 0
  • 22
    Bereiter, Jaclyn
    Real Estate Investor born in March 1990
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2023-12-08
    OF - Director → CIF 0
  • 23
    Plummer, Daniel Nicholas Mark
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2008-11-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 24
    Clark, Andrew Philip
    Born in July 1959
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2018-07-09
    OF - Director → CIF 0
  • 25
    Jeon, Hyojin
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 26
    Clifton, Stuart Kenneth
    Born in May 1974
    Individual (1 offspring)
    Officer
    2018-07-07 ~ 2023-11-10
    OF - Director → CIF 0
  • 27
    Murrell, Nicholas James
    Born in July 1971
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 28
    Hosegood, Isobel Dorothy
    Born in May 1955
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 29
    Byun, Seong Hwan David
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2024-04-15 ~ 2025-04-24
    OF - Director → CIF 0
  • 30
    Caiger, Timothy John
    Born in November 1945
    Individual (8 offsprings)
    Officer
    1998-12-04 ~ 2012-07-09
    OF - Director → CIF 0
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1996-10-30 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 32
    MICROSOFT PROPERTIES UK LIMITED
    - now 02611800
    MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
    LEGIBUS 1628 LIMITED - 1991-06-24
    Microsoft Campus, Microsoft Campus, Thames Valley Park, Reading, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    PITSEC LIMITED
    02451677
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Secretary → CIF 0
  • 34
    ORACLE CORPORATION UK LIMITED
    - now 01782505 NF004046
    SIERRADATA LIMITED - 1984-02-03
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-10-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THAMES VALLEY PARK MANAGEMENT LIMITED

Period: 1996-12-24 ~ now
Company number: 03271388
Registered names
THAMES VALLEY PARK MANAGEMENT LIMITED - now
INTERCEDE 1207 LIMITED - 1996-12-24 06349911... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
151 GBP2024-12-31
7,059 GBP2023-12-31
Debtors
979,349 GBP2024-12-31
270,557 GBP2023-12-31
Cash at bank and in hand
509,082 GBP2024-12-31
1,042,911 GBP2023-12-31
Current Assets
1,488,431 GBP2024-12-31
1,313,468 GBP2023-12-31
Net Current Assets/Liabilities
182,019 GBP2024-12-31
304,290 GBP2023-12-31
Total Assets Less Current Liabilities
182,170 GBP2024-12-31
311,349 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
172,702 GBP2023-12-31
Furniture and fittings
77,208 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
249,910 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,551 GBP2024-12-31
165,643 GBP2023-12-31
Furniture and fittings
77,208 GBP2024-12-31
77,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,759 GBP2024-12-31
242,851 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,908 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
151 GBP2024-12-31
7,059 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
971,618 GBP2024-12-31
257,461 GBP2023-12-31
Called-up share capital (not paid)
Current
12 GBP2024-12-31
12 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,362 GBP2023-12-31
Prepayments/Accrued Income
Current
7,719 GBP2024-12-31
11,722 GBP2023-12-31
Trade Creditors/Trade Payables
Current
232,172 GBP2024-12-31
4,864 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,018 GBP2024-12-31
39,985 GBP2023-12-31
Other Creditors
Current
968,222 GBP2024-12-31
964,329 GBP2023-12-31
Creditors
Current
1,306,412 GBP2024-12-31
1,009,178 GBP2023-12-31
Other Creditors
Non-current
151 GBP2024-12-31
7,059 GBP2023-12-31
  • THAMES VALLEY PARK MANAGEMENT LIMITED
    Info
    INTERCEDE 1207 LIMITED - 1996-12-24
    Registered number 03271388
    4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.