logo
explain how to read the page

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 27
  • 1
    Noakes, Penelope Anne
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Lindsley, Sarah Jane
    I.T. Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2015-06-10
    OF - Director → CIF 0
    2019-09-02 ~ 2023-01-15
    OF - Director → CIF 0
  • 3
    Connolly, Patricia Jean
    Psychotherapist born in March 1949
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Silva, Danushka
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Wightman, Tracy
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Caseley, Peter Reginald
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Adams, John Anthony David
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2017-05-17
    OF - Director → CIF 0
    2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Mansfield, Christopher Simon, Dr
    Policy Advisor born in January 1967
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 9
    Baddeley, Edward John
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2010-06-08
    OF - Director → CIF 0
  • 10
    Jardin, Norma
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Shah, Nutan Pushpakant
    Administrator born in August 1966
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Evans, Tanya Elisabeth
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Bevis, Carole Elizabeth
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 14
    Clements, Andrew John
    Air Crew born in January 1948
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 15
    Adams, Philippa Jane
    Born in October 1957
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Kirkwood, William Patrick
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2015-04-24
    OF - Director → CIF 0
  • 17
    Foy, Thomas Albert
    Gas born in March 1977
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2012-01-17
    OF - Director → CIF 0
  • 18
    Mcmath, Alwyn
    Territory Manager born in August 1974
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2011-03-16
    OF - Director → CIF 0
  • 19
    Kellaway, Michael Steed
    Airline Pilot born in December 1966
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 20
    Eames, Marion Elizabeth
    Secretary born in November 1949
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2007-09-17
    OF - Director → CIF 0
    Eames, Marion Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Kennewell, Stephen Frederick
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 22
    Egan, Emer Mary
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2023-01-15
    OF - Director → CIF 0
  • 23
    Mcghie, Robert Michael
    Civil Servant born in April 1947
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2009-04-28
    OF - Director → CIF 0
    Mcghie, Robert Michael
    Company Director born in April 1947
    Individual (3 offsprings)
    2012-05-22 ~ 2014-06-10
    OF - Director → CIF 0
  • 24
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 25
    HUGGINS EDWARDS & SHARP LLP - now OC399226
    HUGGINS EDWARDS AND SHARP LLP - 2015-04-30 OC399226
    11-15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2007-03-01 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 26
    THAMES CLOSE LIMITED
    05225253
    5, Thames Close, Hampton, Middlesex
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2009-04-28
    OF - Director → CIF 0
  • 27
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 264 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES CLOSE LIMITED

Period: 2004-09-08 ~ now
Company number: 05225253
Registered name
THAMES CLOSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
138,042 GBP2024-12-31
138,042 GBP2023-12-31
Current Assets
20,589 GBP2024-12-31
19,730 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,202 GBP2024-12-31
-1,823 GBP2023-12-31
Net Current Assets/Liabilities
18,387 GBP2024-12-31
17,907 GBP2023-12-31
Total Assets Less Current Liabilities
156,429 GBP2024-12-31
155,949 GBP2023-12-31
Net Assets/Liabilities
156,429 GBP2024-12-31
155,949 GBP2023-12-31
Equity
156,429 GBP2024-12-31
155,949 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THAMES CLOSE LIMITED
    Info
    Registered number 05225253
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • THAMES CLOSE LIMITED
    S
    Registered number missing
    5, Thames Close, Hampton, Middlesex, KT12 2ET
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES CLOSE LIMITED
    05225253
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2009-04-28
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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