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 6
  • 1
    Lavington, Stephen
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Yeoh, Seok Kah
    Born in February 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Skellett, Colin Frank
    Born in June 1945
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Andrew
    Born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Poussier, Pearly
    Born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 6
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Brink, Gerard Jacobus
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Sausman, Derek Michael
    Management Consultant born in June 1946
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Jefferson, Ruth Esme
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Tacey, William Arthur
    Solicitor born in October 1939
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Phillips, Andrew Jeremy
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Verschuur, Henk Meindert Wijnand
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Fisher-hoyle, Leigh
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1997-10-13 ~ 1998-07-17
    PE - Nominee Director → CIF 0
    1997-10-13 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 9
    EROOM LIMITED - now
    MOORE SW LTD - 2024-10-31
    icon of address30 Gay Street, Bath, Avon
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,754 GBP2024-03-31
    Officer
    2002-05-09 ~ 2008-10-28
    PE - Secretary → CIF 0
  • 10
    icon of addressAnthony Veder Building, Kaya Jacob Posner, Zeelandia Curacao, Netherlands Antilles
    Corporate
    Officer
    1999-05-25 ~ 2008-11-06
    PE - Director → CIF 0
  • 11
    icon of addressAnthony Veder Building, Kaya Jacob Posner, Zeelandia Curacao, Netherland Antilles
    Corporate
    Officer
    1998-07-17 ~ 1999-05-26
    PE - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1997-10-13 ~ 1998-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THERMAE DEVELOPMENT COMPANY LIMITED

Previous name
OVAL (1247) LIMITED - 1998-07-10
Standard Industrial Classification
96040 - Physical Well-being Activities

  • THERMAE DEVELOPMENT COMPANY LIMITED
    Info
    OVAL (1247) LIMITED - 1998-07-10
    Registered number 03448628
    icon of addressWessex Water Claverton Down Road, Claverton Down, Bath BA2 7WW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.