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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
Active 2
  • 1
    Hall, Rachel, Dr
    Doctor born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ dissolved
    OF - Director → CIF 0
    Dr Rachel Hall
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Edwards, Joseph Henry
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Edwards, Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Joseph Henry Edwards
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Edwards, Robyn Alexandra
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 2
    Gregg, Anne, Dr
    Doctor born in March 1967
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Dill Russell, Patrick, Dr
    Consultant Anaesthetist born in June 1968
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Verghese, Chandy
    Anaesthetist born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Edwards, Joseph Henry
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2006-11-03
    OF - Director → CIF 0
    Edwards, Joseph Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 6
    Kapila, Atul, Dr
    Consultant Anaesthetist born in May 1960
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2006-11-03
    OF - Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES VALLEY ANAESTHETIC SERVICES LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2018-11-30
Class 2 ordinary share
12018-04-01 ~ 2018-11-30
Property, Plant & Equipment
1,605 GBP2018-11-30
Fixed Assets - Investments
10,000 GBP2018-11-30
10,000 GBP2018-03-31
Fixed Assets
11,605 GBP2018-11-30
10,000 GBP2018-03-31
Debtors
6,000 GBP2018-03-31
Cash at bank and in hand
19,301 GBP2018-11-30
46,509 GBP2018-03-31
Current Assets
19,301 GBP2018-11-30
52,509 GBP2018-03-31
Creditors
Current
9,270 GBP2018-11-30
24,361 GBP2018-03-31
Net Current Assets/Liabilities
10,031 GBP2018-11-30
28,148 GBP2018-03-31
Total Assets Less Current Liabilities
21,636 GBP2018-11-30
38,148 GBP2018-03-31
Equity
Called up share capital
400 GBP2018-11-30
400 GBP2018-03-31
Retained earnings (accumulated losses)
21,236 GBP2018-11-30
37,748 GBP2018-03-31
Equity
21,636 GBP2018-11-30
38,148 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,605 GBP2018-11-30
Property, Plant & Equipment
Plant and equipment
1,605 GBP2018-11-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2018-03-31
Other Investments Other Than Loans
10,000 GBP2018-11-30
10,000 GBP2018-03-31
Other Debtors
Current
6,000 GBP2018-03-31
Other Taxation & Social Security Payable
Current
222 GBP2018-11-30
169 GBP2018-03-31
Accrued Liabilities
Current
2,400 GBP2018-11-30
2,880 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-11-30
Class 2 ordinary share
300 shares2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
-6,512 GBP2018-04-01 ~ 2018-11-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2018-04-01 ~ 2018-11-30

  • THAMES VALLEY ANAESTHETIC SERVICES LIMITED
    Info
    Registered number 04578275
    icon of address32 Redlands Road, Reading, Berkshire RG1 5HD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2019-04-16 (16 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.