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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
Active 5
  • 1
    Adams, Philippa Jane
    Archivist born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Wightman, Tracy
    Consultant born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Silva, Danushka
    Transport For London Trains born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Caseley, Peter Reginald
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents, 222 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Noakes, Penelope Anne
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Mansfield, Christopher Simon, Dr
    Policy Advisor born in January 1967
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Mcmath, Alwyn
    Territory Manager born in August 1974
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2011-03-16
    OF - Director → CIF 0
  • 4
    Kellaway, Michael Steed
    Airline Pilot born in December 1966
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Egan, Emer Mary
    Retired born in January 1952
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2023-01-15
    OF - Director → CIF 0
  • 6
    Baddeley, Edward John
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2010-06-08
    OF - Director → CIF 0
  • 7
    Kennewell, Stephen Frederick
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 8
    Bevis, Carole Elizabeth
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Connolly, Patricia Jean
    Psychotherapist born in March 1949
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2021-11-15
    OF - Director → CIF 0
  • 10
    Lindsley, Sarah Jane
    I.T. Consultant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2015-06-10
    OF - Director → CIF 0
    icon of calendar 2019-09-02 ~ 2023-01-15
    OF - Director → CIF 0
  • 11
    Eames, Marion Elizabeth
    Secretary born in November 1949
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2007-09-17
    OF - Director → CIF 0
    Eames, Marion Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 12
    Shah, Nutan Pushpakant
    Administrator born in August 1966
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Evans, Tanya Elisabeth
    Chartered Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2012-05-22
    OF - Director → CIF 0
  • 14
    Mcghie, Robert Michael
    Civil Servant born in April 1947
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2009-04-28
    OF - Director → CIF 0
    Mcghie, Robert Michael
    Company Director born in April 1947
    Individual
    icon of calendar 2012-05-22 ~ 2014-06-10
    OF - Director → CIF 0
  • 15
    Jardin, Norma
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Kirkwood, William Patrick
    Retired born in April 1950
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2015-04-24
    OF - Director → CIF 0
  • 17
    Clements, Andrew John
    Air Crew born in January 1948
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 18
    Adams, John Anthony David
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2017-05-17
    OF - Director → CIF 0
    icon of calendar 2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 19
    Foy, Thomas Albert
    Gas born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-17
    OF - Director → CIF 0
  • 20
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address5, Thames Close, Hampton, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    156,429 GBP2024-12-31
    Officer
    2009-04-28 ~ 2009-04-28
    PE - Director → CIF 0
  • 22
    HUGGINS EDWARDS & SHARP LLP - now
    HUGGINS EDWARDS AND SHARP LLP - 2015-04-30
    icon of address11-15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    66,885 GBP2024-03-31
    Officer
    2007-03-01 ~ 2018-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES CLOSE LIMITED

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
    icon of address2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    Private Limited Company incorporated on 2004-09-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • THAMES CLOSE LIMITED
    S
    Registered number missing
    icon of address5, Thames Close, Hampton, Middlesex, KT12 2ET
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    156,429 GBP2024-12-31
    Officer
    icon of calendar 2009-04-28 ~ 2009-04-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.