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 3
  • 1
    Vincent, Emma
    Individual (6 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Vincent, Jonathan Alexander Justin
    Property Investor born in May 1962
    Individual (19 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 3
    53, Marloes Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    105,751,089 GBP2024-03-31
    Person with significant control
    2024-07-25 ~ 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
Ceased 5
  • 1
    Jones, Carwen
    Individual (6 offsprings)
    Officer
    2007-09-27 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 2
    Britton, Jaqueline Brenda
    Leisure Boat Operator born in January 1955
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2007-09-27
    OF - Director → CIF 0
    Britton, Jaqueline Brenda
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 3
    Britton, Micheal
    Leisure Boat Operator born in October 1943
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Mr Jonathan Alexander Justin Vincent
    Born in May 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES LEISURE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,462 GBP2023-10-31
2,444 GBP2022-10-31
Cash at bank and in hand
2,011 GBP2023-10-31
6,888 GBP2022-10-31
Current Assets
4,473 GBP2023-10-31
9,332 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-40,900 GBP2023-10-31
-34,900 GBP2022-10-31
Net Current Assets/Liabilities
-36,427 GBP2023-10-31
-25,568 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-36,527 GBP2023-10-31
-25,668 GBP2022-10-31
Equity
-36,427 GBP2023-10-31
-25,568 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,462 GBP2023-10-31
2,444 GBP2022-10-31
Amounts owed to group undertakings
Current
40,900 GBP2023-10-31
34,900 GBP2022-10-31

  • THAMES LEISURE LIMITED
    Info
    Registered number 03811517
    53 Marloes Road, London W8 6LA
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.