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 2
  • 1
    Thompson, Christopher Mark
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ now
    OF - director → CIF 0
    Mr Christopher Mark Thompson
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Magill, William James Dermott
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ now
    OF - director → CIF 0
    Magill, William James Dermott
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ now
    OF - secretary → CIF 0
    Mr William James Dermott Magill
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Corporate (4 parents, 19 offsprings)
    Officer
    2002-03-21 ~ 2002-04-19
    PE - secretary → CIF 0
  • 2
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    78 Hatton Garden, London
    Dissolved corporate (1 parent, 48 offsprings)
    Officer
    2002-04-19 ~ 2003-10-07
    PE - secretary → CIF 0
  • 3
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Corporate (4 parents, 8 offsprings)
    Officer
    2002-03-21 ~ 2002-04-19
    PE - director → CIF 0
parent relation
Company in focus

THAMES PROPERTY INVESTMENTS LIMITED

Previous name
FRESHNAME NO.302 LIMITED - 2002-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,128 GBP2023-12-31
Investment Property
4,510,000 GBP2023-12-31
4,510,000 GBP2022-12-31
Fixed Assets
4,512,128 GBP2023-12-31
4,510,000 GBP2022-12-31
Debtors
51,729 GBP2023-12-31
68,438 GBP2022-12-31
Cash at bank and in hand
144,753 GBP2023-12-31
211,579 GBP2022-12-31
Current Assets
196,482 GBP2023-12-31
280,017 GBP2022-12-31
Creditors
Current
297,024 GBP2023-12-31
292,510 GBP2022-12-31
Net Current Assets/Liabilities
-100,542 GBP2023-12-31
-12,493 GBP2022-12-31
Total Assets Less Current Liabilities
4,411,586 GBP2023-12-31
4,497,507 GBP2022-12-31
Net Assets/Liabilities
3,964,988 GBP2023-12-31
4,158,540 GBP2022-12-31
Equity
Called up share capital
2,483,202 GBP2023-12-31
2,483,202 GBP2022-12-31
Retained earnings (accumulated losses)
250,184 GBP2023-12-31
336,105 GBP2022-12-31
Equity
3,964,988 GBP2023-12-31
4,158,540 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
57,398 GBP2023-12-31
54,942 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,270 GBP2023-12-31
54,942 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
328 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,510,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,483,202 shares2023-12-31

  • THAMES PROPERTY INVESTMENTS LIMITED
    Info
    FRESHNAME NO.302 LIMITED - 2002-11-29
    Registered number 04400115
    Vogue Business Park, Tower Road, Berinsfield, Oxfordshire OX10 7LN
    Private Limited Company incorporated on 2002-03-21 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.