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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 5
  • 1
    Hart, Sharon Ann
    Born in January 1971
    Individual (150 offsprings)
    Officer
    2003-01-20 ~ 2003-03-11
    OF - Nominee Director → CIF 0
  • 2
    Lewis, Rebecca Caroline
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Martin Charles
    Builder born in March 1954
    Individual (12 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Lewis
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Janet
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
  • 5
    Hanson, Linda Carol Constance
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES GROUP INVESTMENT HOLDINGS LIMITED

Period: 2013-04-26 ~ 2021-11-30
Company number: 04642389
Registered names
THAMES GROUP INVESTMENT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
-660 GBP2019-11-30
Fixed Assets - Investments
660 GBP2019-11-30
660 GBP2018-11-30
Fixed Assets
660 GBP2018-11-30
Creditors
Current
547 GBP2018-11-30
Net Current Assets/Liabilities
-547 GBP2018-11-30
Total Assets Less Current Liabilities
113 GBP2018-11-30
Equity
Called up share capital
113 GBP2019-11-30
113 GBP2018-11-30
Retained earnings (accumulated losses)
-113 GBP2019-11-30
Equity
113 GBP2018-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-660 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
-660 GBP2019-11-30
Property, Plant & Equipment
Furniture and fittings
-660 GBP2019-11-30
Investments in Group Undertakings
Cost valuation
660 GBP2018-11-30
Investments in Group Undertakings
660 GBP2019-11-30
660 GBP2018-11-30
Amounts owed to group undertakings
Current
547 GBP2018-11-30

Related profiles found in government register
  • THAMES GROUP INVESTMENT HOLDINGS LIMITED
    Info
    THAMES FORMWORK HOLDINGS LIMITED - 2013-04-26
    C & P TWENTY LIMITED - 2013-04-26
    Registered number 04642389
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 and dissolved on 2021-11-30 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • THAMES GROUP INVESTMENT HOLDINGS LIMITED
    S
    Registered number 04642389
    Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BETOCARE UK LIMITED
    - now 08247381
    THAMES FORMWORK CONTRACTORS LIMITED - 2014-05-12
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-10-10 ~ 2021-12-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THAMES FORMWORK LIMITED
    02826907
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.