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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 16
  • 1
    Colgate, Christine Alison
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fickling, David Arthur
    Conveyancing Executive
    Individual (79 offsprings)
    Officer
    2001-12-21 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Mironova, Polina
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Feltham, Emma Rachel
    Trainee born in May 1981
    Individual (254 offsprings)
    Officer
    2001-12-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 5
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2001-12-04 ~ 2002-01-07
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2001-12-04 ~ 2005-07-08
    OF - Nominee Secretary → CIF 0
  • 6
    Coleman, Sheila Ann
    Solicitor born in September 1948
    Individual (133 offsprings)
    Officer
    2001-12-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Geraci, Margaret
    Secretary born in July 1960
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Kennedy, Dermot Anthony
    Born in October 1962
    Individual (30 offsprings)
    Officer
    2013-04-10 ~ 2016-10-26
    OF - Director → CIF 0
  • 9
    Smerin, Jonathan
    General Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Gillery, Bryan Fred
    Solicitor born in September 1951
    Individual (166 offsprings)
    Officer
    2001-12-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Baker, Edward Matthew Scott
    Company Secretary born in July 1962
    Individual (95 offsprings)
    Officer
    2010-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    FIRSTPORT SECRETARIAL LIMITED - now 05806647
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Om Property Management Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2013-09-10 ~ 2013-09-10
    OF - Secretary → CIF 0
    2013-08-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2016-11-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-07-08 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2006-03-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 16
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES EDGE MANAGEMENT LIMITED

Period: 2001-12-04 ~ now
Company number: 04334044 05316671
Registered name
THAMES EDGE MANAGEMENT LIMITED - now 05316671
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
81 GBP2024-12-31
81 GBP2023-12-31
Net Assets/Liabilities
81 GBP2024-12-31
81 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
81 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
81 GBP2024-12-31
81 GBP2023-12-31

  • THAMES EDGE MANAGEMENT LIMITED
    Info
    Registered number 04334044
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 March 2026 and licensed under the Open Government Licence v3.0.