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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 13
  • 1
    France, Kellee Monique, Ms.
    Administrator born in August 1980
    Individual (110 offsprings)
    Officer
    2018-12-03 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Thom, Nicholas Henry, Mr.
    Company Director born in May 1954
    Individual (195 offsprings)
    Officer
    2020-02-12 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Mr. Michel Andrew Brutus
    Born in September 1976
    Individual (24 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ms. Dragana Pavlovic
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Williams, Stanley Edward, Mr.
    Bartender born in December 1963
    Individual (118 offsprings)
    Officer
    2013-02-21 ~ 2014-02-10
    OF - Director → CIF 0
  • 6
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (478 offsprings)
    Officer
    2014-02-10 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (424 offsprings)
    Officer
    2008-09-30 ~ 2013-02-21
    OF - Director → CIF 0
  • 8
    James, Jillian Teresia, Ms.
    Businesswoman born in July 1982
    Individual (111 offsprings)
    Officer
    2019-11-14 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    Felicite, Louis Will, Mr.
    Born in February 1964
    Individual (1 offspring)
    Officer
    2024-07-05 ~ 2025-10-30
    OF - Director → CIF 0
  • 10
    Flett, Michael Crawford, Mr.
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Ms. Juliette Michel Clarisse
    Born in November 1978
    Individual (183 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2001-10-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2001-10-31 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TAMES TRADING LIMITED

Period: 2001-10-31 ~ now
Company number: 04314080
Registered name
TAMES TRADING LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Current Assets
9,089,872 GBP2024-10-31
9,723,686 GBP2023-10-31
Creditors
Amounts falling due within one year
-8,756,525 GBP2024-10-31
-9,400,728 GBP2023-10-31
Net Current Assets/Liabilities
333,347 GBP2024-10-31
322,958 GBP2023-10-31
Total Assets Less Current Liabilities
333,347 GBP2024-10-31
322,958 GBP2023-10-31
Net Assets/Liabilities
333,347 GBP2024-10-31
322,958 GBP2023-10-31
Equity
333,347 GBP2024-10-31
322,958 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • TAMES TRADING LIMITED
    Info
    Registered number 04314080
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • TAMES TRADING LIMITED
    S
    Registered number 4314080
    Regent House, 316, Beulah Hill, London, United Kingdom, United Kingdom, SE19 3HF
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
  • TAMES TRADOING LIMITED
    S
    Registered number missing
    Regent House 316, Beulah Hill, London, SE19 3HF
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TAMES VENTURES LLP
    OC342838
    Regent House 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2010-12-06
    CIF 2 - LLP Designated Member → ME
    2011-05-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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