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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 6
  • 1
    Arbib, Benjamin Guy
    Born in October 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Director → CIF 0
    Mr Benjamin Guy Arbib
    Born in October 1980
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mumford, Nicholas Gary
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Melanie
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ now
    OF - Director → CIF 0
    Mrs Melanie White
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Reynolds, Paul Adam
    Born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Arbib, James Ashley
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Director → CIF 0
    Mr James Ashley Arbib
    Born in December 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Nicoll, Annabel Suva
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ now
    OF - Director → CIF 0
    Mrs Annabel Suva Nicoll
    Born in July 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Doraisamy, Paula Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Sanderson, Linda Ruth
    Chartered Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2010-10-18
    OF - Director → CIF 0
    Sanderson, Linda Ruth
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 3
    Arbib, Martyn, Sir
    Chartered Accountant born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-12-31
    OF - Director → CIF 0
    Sir Martyn Arbib
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Way, David John
    Solicitor born in July 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2002-03-05
    OF - Director → CIF 0
    Mr David John Way
    Born in July 1952
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Fowler, Fiona Claire
    Born in May 1967
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2012-05-09
    OF - Director → CIF 0
    Fowler, Fiona
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 6
    Whittaker, James Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 7
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-10 ~ 2002-02-27
    PE - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-11-28 ~ 2001-12-10
    PE - Nominee Director → CIF 0
    2001-11-28 ~ 2001-12-10
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-11-28 ~ 2001-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMESIS LIMITED

Previous names
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
153,438 GBP2019-12-31
166,785 GBP2018-12-31
Cash at bank and in hand
448,209 GBP2019-12-31
401,075 GBP2018-12-31
Current Assets
601,647 GBP2019-12-31
567,860 GBP2018-12-31
Creditors
Amounts falling due within one year
-1,275,786 GBP2019-12-31
-1,256,791 GBP2018-12-31
Net Current Assets/Liabilities
-674,139 GBP2019-12-31
-688,931 GBP2018-12-31
Total Assets Less Current Liabilities
-674,139 GBP2019-12-31
-688,931 GBP2018-12-31
Net Assets/Liabilities
-674,139 GBP2019-12-31
-688,931 GBP2018-12-31
Equity
Called up share capital
8 GBP2019-12-31
8 GBP2018-12-31
Retained earnings (accumulated losses)
-674,147 GBP2019-12-31
-688,939 GBP2018-12-31
Equity
-674,139 GBP2019-12-31
-688,931 GBP2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31

  • THAMESIS LIMITED
    Info
    THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
    CARABERRY LIMITED - 2002-01-18
    Registered number 04330387
    icon of address61 Grosvenor Street, London W1K 3JE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.