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 3
  • 1
    Mr Ian Francis Charles Murray
    Born in January 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Morris, Margaret Ann
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Ian
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Cox, Stephen
    Individual
    Officer
    2004-12-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Barton, Catherine Helen
    Individual
    Officer
    2005-08-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 3
    Phillips, Helen Timothe
    Chartered Accountant born in September 1946
    Individual
    Officer
    2004-10-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
  • 6
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Corporate
    Officer
    2004-10-20 ~ 2004-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES VALLEY CORPORATE SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-10-31
1 GBP2017-10-31
Net Assets/Liabilities
1 GBP2018-10-31
1 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
1 GBP2018-10-31
1 GBP2017-10-31
Related profiles found in government register
  • THAMES VALLEY CORPORATE SERVICES LIMITED
    Info
    Registered number 05265712
    Mead Court, Unit 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks HP5 3EE
    Private Limited Company incorporated on 2004-10-20 and dissolved on 2020-02-04 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • THAMES VALLEY CORPORATE SERVICES LIMITED
    S
    Registered number missing
    10 The Mead Business Centre, Berkhampstead Road, Chesham, Bucks, HP5 3EE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Mead Court 10 The Mead, Business Centre, 176-178 Berkhampstead Rd, Chesham
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    Mead Court, 10 The Mead Bus, Centre, 176-178 Berkhampstead, Rd, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    COURTWOOD DEVELOPMENTS LIMITED - 2007-11-06
    Mead Court 10 The Mead Business, Centre 176-178 Berkhamstead Road, Chesham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 4
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 6
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -284,683 GBP2024-03-31
    Officer
    2013-01-28 ~ now
    CIF 23 - Secretary → ME
  • 8
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 12
    QUAINTON PLANT LIMITED - 2008-05-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    6 South Grove, Alderley Edge, Cheshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,195 GBP2016-03-31
    Officer
    2013-11-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,417 GBP2017-03-31
    Officer
    2014-03-03 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 39
  • 1
    483 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    7,139 GBP2024-03-12
    Officer
    2013-07-02 ~ 2015-04-01
    CIF 27 - Secretary → ME
  • 2
    Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham Hp53ee
    Dissolved Corporate (1 parent)
    Officer
    2006-01-10 ~ 2012-07-09
    CIF 14 - Secretary → ME
  • 3
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-02 ~ 2013-05-10
    CIF 19 - Secretary → ME
  • 4
    Chiltern House Business Centre, 45 Station Road, Henley On Thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -214,531 GBP2024-03-31
    Officer
    2007-06-05 ~ 2009-10-26
    CIF 55 - Secretary → ME
  • 5
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    121,064 GBP2023-10-31
    Officer
    2009-03-03 ~ 2018-07-16
    CIF 10 - Secretary → ME
  • 6
    10 Mead Court, The Mead Business Centre, Berkhampstead Road, Chesham, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2009-06-20 ~ 2013-02-07
    CIF 50 - Secretary → ME
  • 7
    Enterprise House Wrest Park, Silsoe, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    304,143 GBP2024-03-31
    Officer
    2009-03-11 ~ 2012-01-01
    CIF 40 - Secretary → ME
  • 8
    Mead Court, 10 The Mead Bus, Centre, 176-178 Berkhampstead, Rd, Chesham, Buckinghamshire
    Liquidation Corporate (1 parent)
    Officer
    2007-12-07 ~ 2012-04-30
    CIF 42 - Secretary → ME
  • 9
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,872 GBP2024-02-28
    Officer
    2013-02-21 ~ 2019-05-15
    CIF 46 - Secretary → ME
  • 10
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-10-11 ~ 2006-10-17
    CIF 4 - Secretary → ME
  • 11
    Channel S Plus Ltd, 9b Burslem Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ 2007-03-05
    CIF 5 - Secretary → ME
  • 12
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,576 GBP2024-04-30
    Officer
    2008-04-01 ~ 2019-06-21
    CIF 20 - Secretary → ME
  • 13
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,366 GBP2020-05-31
    Officer
    2006-11-09 ~ 2007-10-31
    CIF 2 - Secretary → ME
  • 14
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -284,683 GBP2024-03-31
    Officer
    2013-02-21 ~ 2019-05-22
    CIF 47 - Secretary → ME
  • 15
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,265 GBP2019-11-30
    Officer
    2009-04-06 ~ 2019-03-19
    CIF 54 - Secretary → ME
  • 16
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2006-05-01
    CIF 6 - Secretary → ME
  • 17
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-23 ~ 2013-10-01
    CIF 15 - Secretary → ME
  • 18
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,148 GBP2022-04-30
    Officer
    2008-04-24 ~ 2019-06-19
    CIF 16 - Secretary → ME
  • 19
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,001 GBP2023-05-31
    Officer
    2013-05-30 ~ 2019-02-25
    CIF 28 - Secretary → ME
  • 20
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,158 GBP2016-03-31
    Officer
    2010-12-03 ~ 2018-06-19
    CIF 52 - Secretary → ME
  • 21
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate
    Officer
    2013-04-03 ~ 2015-01-23
    CIF 30 - Secretary → ME
  • 22
    DIAMOND BODYSHOP LIMITED - 2011-06-01
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-11-11 ~ 2006-06-12
    CIF 3 - Secretary → ME
  • 23
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    163,395 GBP2023-10-31
    Officer
    2012-09-13 ~ 2019-05-16
    CIF 43 - Secretary → ME
  • 24
    Mead Court, Unit 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    293 GBP2023-10-31
    Officer
    2005-09-01 ~ 2018-06-19
    CIF 35 - Secretary → ME
  • 25
    Mead Court, Unit 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-09-01 ~ 2018-07-16
    CIF 37 - Secretary → ME
  • 26
    ART DISTRIBUTION LIMITED - 2016-06-27
    Third Floor Office, 126 Wigmore Street, London, Greater London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    242,195 GBP2024-01-31
    Officer
    2012-10-02 ~ 2017-02-26
    CIF 33 - Secretary → ME
  • 27
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,537 GBP2023-12-31
    Officer
    2010-12-20 ~ 2019-02-26
    CIF 21 - Secretary → ME
  • 28
    ACORUS LIMITED - 2018-07-12
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,460 GBP2021-12-31
    Officer
    2010-12-13 ~ 2019-05-15
    CIF 44 - Secretary → ME
  • 29
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-03-19 ~ 2018-07-16
    CIF 9 - Secretary → ME
  • 30
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    310 GBP2023-10-31
    Officer
    2008-10-13 ~ 2019-07-31
    CIF 12 - Secretary → ME
  • 31
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,028 GBP2020-03-31
    Officer
    2012-08-29 ~ 2018-09-11
    CIF 31 - Secretary → ME
  • 32
    12 Watord Heath Farm, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ 2019-06-28
    CIF 45 - Secretary → ME
  • 33
    CHANNEL S WORLD LIMITED - 2010-07-07
    17-21 Ombersley Road, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351,358 GBP2024-03-31
    Officer
    2005-03-18 ~ 2011-03-17
    CIF 38 - Secretary → ME
  • 34
    Mead Court, 10 The Mead Bus Ctr, 176-178 Berkhampstead Rd, Chesham
    Dissolved Corporate (1 parent)
    Officer
    2006-11-24 ~ 2009-10-02
    CIF 1 - Secretary → ME
  • 35
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -38,626 GBP2024-02-28
    Officer
    2010-11-11 ~ 2019-03-19
    CIF 22 - Secretary → ME
  • 36
    Ivor Evans & Benjamin Solicitors, 143 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2015-12-31
    Officer
    2011-08-05 ~ 2013-02-08
    CIF 34 - Secretary → ME
  • 37
    20 Garrett Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,659,189 GBP2023-12-31
    Officer
    2007-07-23 ~ 2010-10-28
    CIF 36 - Secretary → ME
  • 38
    CONFERENCE & BANQUETING SYSTEMS LIMITED - 2007-06-21
    Mead Court, 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-04-30
    CIF 39 - Secretary → ME
  • 39
    Mead Court Unit10 The Mead, Business Centre Berkhampstead, Road Chesham, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2004-11-24 ~ 2005-10-06
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.