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 5
  • 1
    Mr Alex Wesley Rubin
    Born in April 1988
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rubin, Linda
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    Rubin, Linda
    Company Director
    Individual (7 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Lauren Kelly Peacock
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rubin, Anthony Robert
    Company Director born in February 1953
    Individual (26 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Joanna Carla Woolfe
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMESVIEW INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
145 GBP2024-03-31
193 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
146 GBP2024-03-31
194 GBP2023-03-31
Debtors
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Cash at bank and in hand
1,802 GBP2024-03-31
2,400 GBP2023-03-31
Current Assets
14,802 GBP2024-03-31
15,400 GBP2023-03-31
Creditors
Current
353,381 GBP2024-03-31
353,381 GBP2023-03-31
Net Current Assets/Liabilities
-338,579 GBP2024-03-31
-337,981 GBP2023-03-31
Total Assets Less Current Liabilities
-338,433 GBP2024-03-31
-337,787 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-338,733 GBP2024-03-31
-338,087 GBP2023-03-31
Equity
-338,433 GBP2024-03-31
-337,787 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
6,421 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,276 GBP2024-03-31
6,228 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Secured
300,272 GBP2024-03-31
300,272 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31

  • THAMESVIEW INVESTMENTS LIMITED
    Info
    Registered number 03694307
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    Private Limited Company incorporated on 1999-01-12 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.