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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 27
  • 1
    Wightman, Tracy
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Caseley, Peter Reginald
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Adams, John Anthony David
    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
  • 4
    Adams, Philippa Jane
    Born in October 1957
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Silva, Danushka
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Nutan Pushpakant
    Born in August 1966
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Mcmath, Alwyn
    Born in August 1974
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2011-03-16
    OF - Director → CIF 0
  • 8
    Noakes, Penelope Anne
    Born in September 1948
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Kellaway, Michael Steed
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Egan, Emer Mary
    Born in January 1952
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2023-01-15
    OF - Director → CIF 0
  • 11
    Mansfield, Christopher Simon, Dr
    Born in January 1967
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 12
    Jardin, Norma
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Connolly, Patricia Jean
    Born in March 1949
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2021-11-15
    OF - Director → CIF 0
  • 14
    Foy, Thomas Albert
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Lindsley, Sarah Jane
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2015-06-10
    OF - Director → CIF 0
    2019-09-02 ~ 2023-01-15
    OF - Director → CIF 0
  • 16
    Evans, Tanya Elisabeth
    Born in October 1960
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Mcghie, Robert Michael
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2009-04-28
    OF - Director → CIF 0
    2012-05-22 ~ 2014-06-10
    OF - Director → CIF 0
  • 18
    Eames, Marion Elizabeth
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2007-09-17
    OF - Director → CIF 0
    Eames, Marion Elizabeth
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 19
    Clements, Andrew John
    Born in January 1948
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 20
    Kennewell, Stephen Frederick
    Born in May 1945
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 21
    Kirkwood, William Patrick
    Born in April 1950
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2015-04-24
    OF - Director → CIF 0
  • 22
    Baddeley, Edward John
    Born in July 1933
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2010-06-08
    OF - Director → CIF 0
  • 23
    Bevis, Carole Elizabeth
    Born in July 1944
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 24
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 268 offsprings)
    Officer
    2018-04-04 ~ now
    OF - 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
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 27
    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
parent relation
Company in focus

THAMES CLOSE LIMITED

Period: 2004-09-08 ~ now
Company number: 05225253
Registered name
THAMES CLOSE LIMITED - now
Recent 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 11 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.