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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 4
  • 1
    Gill, Harvey
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
    Mr Harvey Gill
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duncan, Anne
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
    Duncan, Anne
    Director
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Secretary → CIF 0
    Ms Anne Duncan
    Born in December 1955
    Individual (2 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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-25 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-25 ~ 2002-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEMEX ASSOCIATES LIMITED

Period: 2002-02-25 ~ now
Company number: 04380914
Registered name
THEMEX ASSOCIATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets
156,213 GBP2025-05-31
156,213 GBP2024-05-31
Current Assets
22,908 GBP2025-05-31
18,057 GBP2024-05-31
Creditors
Current
-170,788 GBP2025-05-31
-171,071 GBP2024-05-31
Net Current Assets/Liabilities
-147,880 GBP2025-05-31
-153,014 GBP2024-05-31
Total Assets Less Current Liabilities
8,333 GBP2025-05-31
3,199 GBP2024-05-31
Equity
8,333 GBP2025-05-31
3,199 GBP2024-05-31

  • THEMEX ASSOCIATES LIMITED
    Info
    Registered number 04380914
    5 Beech Court, Hurst, Reading RG10 0RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.