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 1
  • Large, Andrew John
    Chief Finanical Officer born in August 1967
    Individual (2 offsprings)
    Officer
    1997-03-11 ~ now
    OF - Director → CIF 0
    Large, Andrew
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Large
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Large, Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    1997-03-11 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 2
    Martynova-large, Marina
    Administration And Accounting born in September 1974
    Individual
    Officer
    2012-11-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Large, Jennifer Rosanne
    Secretary
    Individual
    Officer
    2000-03-20 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Squire, Julie
    Credit Control born in April 1971
    Individual
    Officer
    1997-03-12 ~ 1998-10-08
    OF - Director → CIF 0
  • 5
    OL DIRECTORS LIMITED
    19/20 Garlick Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1997-02-27 ~ 1997-03-11
    PE - Director → CIF 0
  • 6
    Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, Piccadilly London
    Corporate
    Officer
    1997-02-27 ~ 1997-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMESMEAD CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69201 - Accounting And Auditing Activities
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • THAMESMEAD CONSULTANCY SERVICES LIMITED
    Info
    Registered number 03325109
    386 West Way, Broadstone, Dorset BH18 9LE
    Private Limited Company incorporated on 1997-02-27 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.