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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
    Michael John French
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Binns, John
    Software Development born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ dissolved
    OF - Director → CIF 0
    Binns, John
    Software Development
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ dissolved
    OF - Secretary → CIF 0
    John Binns
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    French, Michael John
    Software Development born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2024-03-18
    OF - Director → CIF 0
  • 2
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Director → CIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES VALLEY SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Debtors
Current
69,299 GBP2023-01-31
95,214 GBP2022-01-31
Cash at bank and in hand
3,628 GBP2023-01-31
4,420 GBP2022-01-31
Current Assets
72,927 GBP2023-01-31
99,634 GBP2022-01-31
Net Current Assets/Liabilities
35,975 GBP2023-01-31
75,639 GBP2022-01-31
Total Assets Less Current Liabilities
35,975 GBP2023-01-31
75,639 GBP2022-01-31
Net Assets/Liabilities
35,975 GBP2023-01-31
75,639 GBP2022-01-31
Equity
Called up share capital
1,430 GBP2023-01-31
1,430 GBP2022-01-31
Retained earnings (accumulated losses)
34,545 GBP2023-01-31
74,209 GBP2022-01-31
Equity
35,975 GBP2023-01-31
75,639 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
502022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,453 GBP2023-01-31
5,453 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,453 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,453 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
69,079 GBP2023-01-31
94,276 GBP2022-01-31
Other Debtors
Current
100 GBP2023-01-31
100 GBP2022-01-31
Prepayments/Accrued Income
Current
120 GBP2023-01-31
838 GBP2022-01-31
Cash and Cash Equivalents
3,628 GBP2023-01-31
4,420 GBP2022-01-31
Other Creditors
Current
34,802 GBP2023-01-31
21,845 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2023-01-31
2,150 GBP2022-01-31
Creditors
Current
36,952 GBP2023-01-31
23,995 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
100 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-01-31
30 shares2022-01-31
Par Value of Share
Class 2 ordinary share
1.002022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,300 shares2023-01-31
1,300 shares2022-01-31
Par Value of Share
Class 3 ordinary share
1.002022-02-01 ~ 2023-01-31
  • THAMES VALLEY SOFTWARE LIMITED
    Info
    Registered number 04636834
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 and dissolved on 2025-03-25 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    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.