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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 4
  • 1
    Smalley, Ian Thurman
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Smalley, Ian Thurman
    Technical Manager
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Secretary → CIF 0
    Mr Ian Thurman Smalley
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Merx, Sylvia Ingeborg
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
  • 3
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 655 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
  • 4
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 650 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES VALLEY GUIDE LIMITED

Period: 2000-01-19 ~ now
Company number: 03909225
Registered name
THAMES VALLEY GUIDE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Creditors
Current
5,031 GBP2025-01-31
5,031 GBP2024-01-31
Net Current Assets/Liabilities
-5,031 GBP2025-01-31
-5,031 GBP2024-01-31
Total Assets Less Current Liabilities
-5,031 GBP2025-01-31
-5,031 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-5,032 GBP2025-01-31
-5,032 GBP2024-01-31
Equity
-5,031 GBP2025-01-31
-5,031 GBP2024-01-31
Other Creditors
Current
5,031 GBP2025-01-31
5,031 GBP2024-01-31

  • THAMES VALLEY GUIDE LIMITED
    Info
    Registered number 03909225
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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