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 3
  • 1
    Wales, Nicholas Michael, Doctor
    Doctor born in November 1966
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ now
    OF - director → CIF 0
  • 2
    Hart, Lorraine
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
    Hart, Lorraine, Doctor
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ now
    OF - secretary → CIF 0
  • 3
    NICHOLAS WALES LTD - now
    52, High Street, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Doctor Nicholas Michael Wales
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Has significant influence or controlCIF 0
  • 2
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - nominee-secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

THAMES VALLEY MEDICAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
4,816 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
74,774 GBP2024-03-31
0 GBP2023-03-31
Current Assets
79,590 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,452 GBP2024-03-31
-806 GBP2023-03-31
Net Current Assets/Liabilities
62,138 GBP2024-03-31
-806 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
62,127 GBP2024-03-31
-817 GBP2023-03-31
Equity
62,138 GBP2024-03-31
-806 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
4,816 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
17,452 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
806 GBP2023-03-31
Creditors
Current
17,452 GBP2024-03-31
806 GBP2023-03-31

  • THAMES VALLEY MEDICAL LIMITED
    Info
    Registered number 04692954
    52 High Street, Pinner, Middx HA5 5PW
    Private Limited Company incorporated on 2003-03-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.