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
    Morris, Colin Joseph
    Company Director born in May 1968
    Individual (16 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr Colin Joseph Morris
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CROSS & BOWEN LTD
    Cross And Bowen Offices, Riverside House, Normandy Road, Swansea, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Davies, Timothy Lloyd
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    2007-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    PE - Nominee Director → CIF 0
  • 3
    55, Drury Lane, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-07-16 ~ 2012-06-22
    PE - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-04-21 ~ 2004-04-21
    PE - Nominee Secretary → CIF 0
  • 5
    Giverny Monxton Road, Grateley, Andover, Hampshire
    Corporate
    Officer
    2004-04-21 ~ 2009-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES BANK PROPERTY COMPANY LIMITED

Previous name
THAMES BANK PROPERTY HOLDINGS LIMITED - 2009-12-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
1,403 GBP2020-12-31
Fixed Assets - Investments
1,222,753 GBP2020-12-31
Fixed Assets
1,224,156 GBP2020-12-31
Debtors
550,108 GBP2020-12-31
956,771 GBP2020-03-31
Cash at bank and in hand
26,756 GBP2020-12-31
13 GBP2020-03-31
Current Assets
576,864 GBP2020-12-31
956,784 GBP2020-03-31
Net Current Assets/Liabilities
480,539 GBP2020-12-31
671,826 GBP2020-03-31
Net Assets/Liabilities
1,704,695 GBP2020-12-31
671,826 GBP2020-03-31
Equity
Called up share capital
2,050,000 GBP2020-12-31
2,050,000 GBP2020-03-31
Retained earnings (accumulated losses)
-345,305 GBP2020-12-31
-1,378,174 GBP2020-03-31
Equity
1,704,695 GBP2020-12-31
671,826 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2020-12-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,230 GBP2020-12-31
16,733 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,827 GBP2020-12-31
16,733 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,403 GBP2020-12-31
Other Investments Other Than Loans
Additions to investments
1,222,753 GBP2020-12-31
Other Investments Other Than Loans
1,222,753 GBP2020-12-31
Other Debtors
550,108 GBP2020-12-31
956,771 GBP2020-03-31
Bank Overdrafts
Amounts falling due within one year
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
412 GBP2020-12-31
62,080 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
45,013 GBP2020-12-31
158,947 GBP2020-03-31
Other Creditors
Amounts falling due within one year
900 GBP2020-12-31
63,931 GBP2020-03-31

  • THAMES BANK PROPERTY COMPANY LIMITED
    Info
    THAMES BANK PROPERTY HOLDINGS LIMITED - 2009-12-06
    Registered number 05108639
    Cross & Bowen Office Riverside House, Normandy Road, Swansea SA1 2JA
    Private Limited Company incorporated on 2004-04-21 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.