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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
Active 3
  • 1
    Ownsworth, Liam
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Kaffel, Richard Lewis
    Born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    865,355 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lenton, Sumana Charmaine
    Born in September 1960
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Lenton, John Michael Babington
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2019-06-24
    OF - Director → CIF 0
    Mr John Michael Babington Lenton
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hatton, David Sean Michael
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2019-06-24
    OF - Director → CIF 0
    Hatton, David Sean Michael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2019-05-02
    OF - Secretary → CIF 0
    Mr David Sean Michael Hatton
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hatton, Angela Gail
    Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 THAMES LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
110,794 GBP2024-07-31
9,911 GBP2023-07-31
Debtors
285,276 GBP2024-07-31
248,537 GBP2023-07-31
Cash at bank and in hand
16,463 GBP2024-07-31
63,627 GBP2023-07-31
Current Assets
301,739 GBP2024-07-31
312,164 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-172,233 GBP2023-07-31
Net Current Assets/Liabilities
102,190 GBP2024-07-31
139,931 GBP2023-07-31
Total Assets Less Current Liabilities
212,984 GBP2024-07-31
149,842 GBP2023-07-31
Net Assets/Liabilities
189,601 GBP2024-07-31
149,025 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
189,501 GBP2024-07-31
148,925 GBP2023-07-31
Equity
189,601 GBP2024-07-31
149,025 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
43,276 GBP2024-07-31
30,698 GBP2023-07-31
Furniture and fittings
264,360 GBP2024-07-31
142,787 GBP2023-07-31
Motor vehicles
5,230 GBP2024-07-31
5,230 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
312,866 GBP2024-07-31
178,715 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
26,868 GBP2024-07-31
25,096 GBP2023-07-31
Furniture and fittings
170,038 GBP2024-07-31
138,563 GBP2023-07-31
Motor vehicles
5,166 GBP2024-07-31
5,145 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,072 GBP2024-07-31
168,804 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,772 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
31,475 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
21 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,268 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
16,408 GBP2024-07-31
5,602 GBP2023-07-31
Furniture and fittings
94,322 GBP2024-07-31
4,224 GBP2023-07-31
Motor vehicles
64 GBP2024-07-31
85 GBP2023-07-31

  • 2 THAMES LIMITED
    Info
    Registered number 04254835
    icon of addressLynwood House, Crofton Road, Orpington, Kent BR6 8QE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.