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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.

Parent entities and officers 9
  • 1
    Graves, Charlotte Audrey
    Born in April 1994
    Individual (4 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
    Graves, Charlotte
    Born in April 1994
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Sherar, Andrew
    Born in February 1959
    Individual (9 offsprings)
    Officer
    1999-10-14 ~ 2001-09-03
    OF - Director → CIF 0
  • 3
    Graves, Tor
    Born in March 1942
    Individual (10 offsprings)
    Officer
    2001-12-30 ~ 2024-11-13
    OF - Director → CIF 0
    Graves, Tor
    Individual (10 offsprings)
    Officer
    2001-06-15 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mr Tor Graves
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Graves, Arthur Robert
    Born in August 1931
    Individual (11 offsprings)
    Officer
    2001-06-15 ~ 2007-05-31
    OF - Director → CIF 0
    Graves, Arthur Robert
    Born in August 1930
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Mole, David Henry
    Born in September 1940
    Individual (18 offsprings)
    Officer
    2008-06-23 ~ 2011-01-02
    OF - Director → CIF 0
    2012-08-01 ~ 2017-09-04
    OF - Director → CIF 0
    2018-01-22 ~ 2018-09-20
    OF - Director → CIF 0
    Mole, David Henry
    Individual (18 offsprings)
    Officer
    1999-10-14 ~ 2001-06-16
    OF - Secretary → CIF 0
    2004-06-30 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 6
    Mole, Nicholas Mark
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2016-06-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-10-14 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-10-14 ~ 1999-10-19
    OF - Nominee Director → CIF 0
  • 9
    REMUS CONSTRUCTION & DEVELOPMENT LIMITED - now 04817746
    LUNA TRADING LIMITED - 2006-03-28
    Bourne House, Park View Road, Woldingham, Caterham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAI ENTERPRISES LIMITED

Period: 2001-06-27 ~ now
Company number: 03858868
Registered names
THAI ENTERPRISES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,424,620 GBP2021-12-31
Current Assets
416 GBP2021-12-31
2,021,734 GBP2020-12-31
Creditors
Amounts falling due within one year
-442,826 GBP2021-12-31
-39,436 GBP2020-12-31
Net Current Assets/Liabilities
-442,410 GBP2021-12-31
1,982,298 GBP2020-12-31
Total Assets Less Current Liabilities
1,982,210 GBP2021-12-31
1,982,298 GBP2020-12-31
Net Assets/Liabilities
1,960,472 GBP2021-12-31
1,982,298 GBP2020-12-31
Equity
1,960,472 GBP2021-12-31
1,982,298 GBP2020-12-31

Related profiles found in government register
  • THAI ENTERPRISES LIMITED
    Info
    OAKHAY DEVELOPMENTS LTD - 2001-06-27
    Registered number 03858868
    Bourne House Park View Road, Woldingham, Caterham CR3 7DN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • THAI ENTERPRISES LTD
    S
    Registered number 03858868
    Bourne House, Bourne House, Park View Road, Woldingham, Surrey, United Kingdom, CR3 7DN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REMUS CONSTRUCTION & DEVELOPMENT LIMITED
    - now 04817746
    LUNA TRADING LIMITED - 2006-03-28
    Bourne House Park View Road, Woldingham, Caterham, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-01-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.