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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 9
  • 1
    Thompson, Christopher Mark
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Christopher Mark Thompson
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hornsby, John Robert
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Simon Mark
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Magill, William James Dermott
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ 2025-11-25
    OF - Director → CIF 0
    Magill, William James Dermott
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2025-11-25
    OF - Secretary → CIF 0
    Mr William James Dermott Magill
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hornsby, Mathew David
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAMS MARINE GROUP LIMITED
    - now 10899722
    WILLIAMS JET TENDERS (HOLDINGS) LIMITED - 2021-11-17
    Unit 2, Vogue Business Park, Tower Road, Berinsfield, Wallingford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    2002-04-19 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 8
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2002-03-21 ~ 2002-04-19
    OF - Director → CIF 0
  • 9
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2002-03-21 ~ 2002-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES PROPERTY INVESTMENTS LIMITED

Period: 2002-11-29 ~ now
Company number: 04400115
Registered names
THAMES PROPERTY INVESTMENTS LIMITED - now
FRESHNAME NO.302 LIMITED - 2002-11-29 04518019... (more)
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,318 GBP2024-12-31
2,128 GBP2023-12-31
Investment Property
4,510,000 GBP2024-12-31
4,510,000 GBP2023-12-31
Fixed Assets
4,511,318 GBP2024-12-31
4,512,128 GBP2023-12-31
Debtors
25,631 GBP2024-12-31
51,729 GBP2023-12-31
Cash at bank and in hand
173,406 GBP2024-12-31
144,753 GBP2023-12-31
Current Assets
199,037 GBP2024-12-31
196,482 GBP2023-12-31
Creditors
Current
354,816 GBP2024-12-31
297,024 GBP2023-12-31
Net Current Assets/Liabilities
-155,779 GBP2024-12-31
-100,542 GBP2023-12-31
Total Assets Less Current Liabilities
4,355,539 GBP2024-12-31
4,411,586 GBP2023-12-31
Net Assets/Liabilities
3,909,096 GBP2024-12-31
3,964,988 GBP2023-12-31
Equity
Called up share capital
2,483,202 GBP2024-12-31
2,483,202 GBP2023-12-31
Retained earnings (accumulated losses)
194,137 GBP2024-12-31
250,184 GBP2023-12-31
Equity
3,909,096 GBP2024-12-31
3,964,988 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
57,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,080 GBP2024-12-31
55,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
810 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
4,510,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,483,202 shares2024-12-31

  • THAMES PROPERTY INVESTMENTS LIMITED
    Info
    FRESHNAME NO.302 LIMITED - 2002-11-29
    Registered number 04400115
    Unit 2, Vogue Business Park, Tower Road, Berinsfield, Wallingford OX10 7LN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.