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 1
  • Summers, Roger Iain
    Telecoms Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
    Mr Roger Iain Summers
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rm Registrars Limited
    Individual
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 2
    Boon, John Nicholas Gerard
    Television Network Director born in January 1964
    Individual
    Officer
    2001-06-13 ~ 2002-03-19
    OF - Director → CIF 0
  • 3
    Summers, Ivy Irene
    Secretarial Administrator born in March 1924
    Individual
    Officer
    2006-12-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Summers, Roger Iain
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Summers, Eric Alma
    Administrator born in December 1922
    Individual
    Officer
    2006-12-07 ~ 2023-02-01
    OF - Director → CIF 0
    Summers, Eric Alma
    Individual
    Officer
    2002-03-19 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW THAMES LIMITED

Previous name
NEW THAMES DEVELOPMENTS LIMITED - 2009-06-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NEW THAMES LIMITED
    Info
    NEW THAMES DEVELOPMENTS LIMITED - 2009-06-02
    Registered number 04233637
    High Pines, Blackdown Avenue Pyrford, Woking, Surrey GU22 8QG
    Private Limited Company incorporated on 2001-06-13 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.