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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
    Moore, Katherine Joan, Dr
    Doctor born in August 1967
    Individual (4 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Moore, Katherine Joan, Dr
    Doctor
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ now
    OF - Secretary → CIF 0
    Dr Katherine Moore
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-08-19 ~ 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
  • 2
    Rowlands, Gillian, Dr
    Doctor born in June 1960
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Dhalla, Parvin, Dr
    Doctor born in April 1955
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Betts, June, Dr
    Doctor born in January 1950
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Unadkat, Mansukh, Dr
    Doctor born in November 1943
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2004-04-28
    OF - Director → CIF 0
  • 6
    Nunes, Michelle Doreen, Dr
    Doctor born in August 1967
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Dr Michelle Nunes
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Johal, Baljit Singh, Dr
    Doctor born in April 1951
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES EXECUTIVE HEALTH LIMITED

Period: 2002-08-21 ~ 2023-01-24
Company number: 04516366
Registered name
THAMES EXECUTIVE HEALTH LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3,379 GBP2021-08-31
30,575 GBP2020-08-31
Creditors
Amounts falling due within one year
-2,067 GBP2021-08-31
-7,363 GBP2020-08-31
Net Current Assets/Liabilities
1,312 GBP2021-08-31
23,212 GBP2020-08-31
Total Assets Less Current Liabilities
1,312 GBP2021-08-31
23,212 GBP2020-08-31
Net Assets/Liabilities
0 GBP2021-08-31
19,936 GBP2020-08-31
Equity
0 GBP2021-08-31
19,936 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

  • THAMES EXECUTIVE HEALTH LIMITED
    Info
    Registered number 04516366
    12 Borelli Yard, Farnham, Surrey GU9 7NU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 and dissolved on 2023-01-24 (20 years 5 months). The status of the company number is Dissolved.
    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.