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 2
  • 1
    Paschali, Jimmy
    Estate Agent born in October 1959
    Individual (29 offsprings)
    Officer
    2000-08-17 ~ now
    OF - Director → CIF 0
    Paschali, Jimmy
    Estate Agent
    Individual (29 offsprings)
    Officer
    2000-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Jimmy Paschali
    Born in October 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kilikita, Russell George
    Company Director born in July 1960
    Individual (38 offsprings)
    Officer
    2000-08-17 ~ now
    OF - Director → CIF 0
    Mr Russell George Kilikita
    Born in July 1960
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Menelaou, Barry
    Estate Agent born in October 1966
    Individual (5 offsprings)
    Officer
    2000-08-17 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-07-31 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-07-31 ~ 2000-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMESIDE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,789 GBP2023-07-31
2,236 GBP2022-07-31
Fixed Assets - Investments
256,031 GBP2023-07-31
256,001 GBP2022-07-31
Investment Property
8,427,458 GBP2023-07-31
7,714,547 GBP2022-07-31
Fixed Assets
8,685,278 GBP2023-07-31
7,972,784 GBP2022-07-31
Debtors
895,222 GBP2023-07-31
902,265 GBP2022-07-31
Cash at bank and in hand
83,244 GBP2023-07-31
182,468 GBP2022-07-31
Current Assets
978,466 GBP2023-07-31
1,084,733 GBP2022-07-31
Creditors
Current
1,653,033 GBP2023-07-31
1,070,213 GBP2022-07-31
Net Current Assets/Liabilities
-674,567 GBP2023-07-31
14,520 GBP2022-07-31
Total Assets Less Current Liabilities
8,010,711 GBP2023-07-31
7,987,304 GBP2022-07-31
Net Assets/Liabilities
3,339,498 GBP2023-07-31
3,198,419 GBP2022-07-31
Equity
Called up share capital
102 GBP2023-07-31
102 GBP2022-07-31
Retained earnings (accumulated losses)
2,848,898 GBP2023-07-31
2,665,191 GBP2022-07-31
Equity
3,339,498 GBP2023-07-31
3,198,419 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,895 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,106 GBP2023-07-31
63,659 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
447 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,789 GBP2023-07-31
2,236 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
256,001 GBP2023-07-31
256,001 GBP2022-07-31
Investments in Group Undertakings
256,001 GBP2023-07-31
256,001 GBP2022-07-31
Investment Property - Fair Value Model
8,427,458 GBP2023-07-31
7,714,547 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-349,784 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2023-07-31
Other Debtors
Current
872,187 GBP2023-07-31
890,140 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
426 GBP2022-07-31
Prepayments
Current
5,035 GBP2023-07-31
11,699 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
895,222 GBP2023-07-31
902,265 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2023-07-31
70,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
38,204 GBP2023-07-31
37,239 GBP2022-07-31
Amounts owed to group undertakings
Current
319,710 GBP2023-07-31
319,710 GBP2022-07-31
Corporation Tax Payable
Current
43,550 GBP2023-07-31
85,283 GBP2022-07-31
Other Creditors
Current
1,074,699 GBP2023-07-31
539,742 GBP2022-07-31
Other Creditors
86,311 GBP2023-07-31
5,226 GBP2022-07-31
Loans received from directors
15,252 GBP2023-07-31
10,013 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-07-31
3,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-07-31

Related profiles found in government register
  • THAMESIDE LIMITED
    Info
    Registered number 04043522
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2000-07-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • THAMESIDE LIMITED
    S
    Registered number missing
    3, Ocean House, Bentley Way, New Barnet, Hertfordshire, England, EN5 5FP
    Limited Company
    CIF 1
  • THAMESIDE LIMITED
    S
    Registered number 04043522
    Solar House, 282 Chase Road, London, England, N14 6NZ
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    70,697 GBP2023-09-30
    Person with significant control
    2022-09-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Solar House, 282 Chase Road, Southgate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,365 GBP2024-01-31
    Person with significant control
    2018-01-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Solar House, 282 Chase Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    785,030 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Solar House, 282 Chase Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,761,715 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.