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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 5
  • 1
    Morris, Martin David
    Born in August 1943
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Morris, Martin David
    Director born in August 1943
    Individual (6 offsprings)
    2001-08-14 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Martin David Morris
    Born in August 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morris, Richard Michael
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ 2021-11-25
    OF - Director → CIF 0
    Morris, Richard Michael
    Digital Consultant
    Individual (5 offsprings)
    Officer
    2001-08-14 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 3
    Mrs Jacqueline Morris
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES CONTRACTS LIMITED

Period: 2001-08-14 ~ now
Company number: 04269994
Registered name
THAMES CONTRACTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Current Assets
135,901 GBP2025-01-31
123,128 GBP2024-01-31
Creditors
Current
-65,982 GBP2025-01-31
-59,478 GBP2024-01-31
Net Current Assets/Liabilities
69,919 GBP2025-01-31
63,650 GBP2024-01-31
Total Assets Less Current Liabilities
69,919 GBP2025-01-31
63,650 GBP2024-01-31
Creditors
Non-current
-6,694 GBP2025-01-31
-14,709 GBP2024-01-31
Net Assets/Liabilities
22,135 GBP2025-01-31
23,961 GBP2024-01-31
Equity
22,135 GBP2025-01-31
23,961 GBP2024-01-31

  • THAMES CONTRACTS LIMITED
    Info
    Registered number 04269994
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.