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 4
  • 1
    Barrett, Simon Andrew
    Surveyor born in July 1980
    Individual (8 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 2
    Barrett, Graham Frederick
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2010-12-24 ~ now
    OF - director → CIF 0
  • 3
    Birthwright, Rebecca Claire
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 4
    THAMESBURY HOLDINGS LIMITED - now
    STEVTON (NO.485) LIMITED - 2011-02-10
    Green Farm, Bovingdon Green, Bovingdon, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Walker, Charles David
    Director born in June 1965
    Individual
    Officer
    2010-12-24 ~ 2022-11-16
    OF - director → CIF 0
  • 2
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (34 offsprings)
    Officer
    2003-03-27 ~ 2010-12-24
    OF - director → CIF 0
  • 3
    Berney, Nigel Philip
    Barrister/Surveyor born in September 1967
    Individual (52 offsprings)
    Officer
    2003-03-27 ~ 2010-12-24
    OF - director → CIF 0
  • 4
    Harman, Guy Alistair
    Surveyor born in August 1970
    Individual (52 offsprings)
    Officer
    2003-03-27 ~ 2010-12-24
    OF - director → CIF 0
    Harman, Guy Alistair
    Estate Agent
    Individual (52 offsprings)
    Officer
    2003-03-27 ~ 2010-12-24
    OF - secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-03-25 ~ 2003-03-27
    PE - nominee-secretary → CIF 0
  • 6
    152 City Road, London
    Corporate
    Officer
    2003-03-25 ~ 2003-03-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

THAMESBURY ESTATES LIMITED

Previous name
URBAN REDEVELOPMENTS INVESTMENTS LIMITED - 2011-01-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THAMESBURY ESTATES LIMITED
    Info
    URBAN REDEVELOPMENTS INVESTMENTS LIMITED - 2011-01-19
    Registered number 04710798
    Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire HP3 0LF
    Private Limited Company incorporated on 2003-03-25 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.