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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 18
  • 1
    Whitehead, Andrew Kenneth
    Manager born in July 1971
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2004-09-01
    OF - Director → CIF 0
    Whitehead, Andrew Kenneth
    Manager
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Kennedy, John Birrell
    Manager born in May 1949
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2005-08-30
    OF - Director → CIF 0
  • 3
    Green, Jonathan
    Business Manager born in July 1954
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-09-26
    OF - Director → CIF 0
    Green, Jonathan
    Business Manager
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 4
    Clark, Susan Ellen
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Forbes, Thomas
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2015-11-27
    OF - Director → CIF 0
    Forbes, Thomas
    Director
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2002-05-08
    OF - Secretary → CIF 0
    Forbes, Thomas
    Individual (2 offsprings)
    2006-09-26 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 6
    Jayousi, Amro
    Company Director born in August 1985
    Individual (30 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Glenn
    Manager born in April 1960
    Individual (20 offsprings)
    Officer
    2002-04-24 ~ 2003-02-07
    OF - Director → CIF 0
    Pearson, Glenn
    Manager
    Individual (20 offsprings)
    Officer
    2002-04-24 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 8
    Forbes, Conor James
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Forbes, Linda Bridget
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Chendweth, Jonathan
    Finance Manager born in June 1964
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2005-08-30
    OF - Director → CIF 0
  • 11
    Snowden, Vaughan Peter
    Consultant born in November 1951
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2008-03-03
    OF - Director → CIF 0
  • 12
    Lipscombe, Richard Geoffrey
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 13
    Brayley, Paul Stuart
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2019-08-02 ~ 2025-02-18
    OF - Director → CIF 0
  • 14
    Lalayiannis, Gemma Mary
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2019-08-02
    OF - Director → CIF 0
  • 15
    Hughes, Elaine
    Individual (9 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Secretary → CIF 0
  • 16
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-03-04 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-03-04 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 18
    THAMES HONDA HOLDINGS LIMITED
    10274011
    52, Conduit Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMES HONDA LIMITED

Period: 2002-03-12 ~ 2025-09-30
Company number: 04385744
Registered names
THAMES HONDA LIMITED - Dissolved
LAKETRADE LIMITED - 2002-03-12
Standard Industrial Classification
99999 - Dormant Company

  • THAMES HONDA LIMITED
    Info
    LAKETRADE LIMITED - 2002-03-12
    Registered number 04385744
    52 Conduit Street, London W1S 2YX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 and dissolved on 2025-09-30 (23 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-04
    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.