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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 9
  • 1
    Morris, Margaret Ann
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Stephen
    Individual (3 offsprings)
    Officer
    2004-12-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Murray, Ian
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Helen Timothe
    Chartered Accountant born in September 1946
    Individual (9 offsprings)
    Officer
    2004-10-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Mr Ian Francis Charles Murray
    Born in January 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Barton, Catherine Helen
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 7
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (5 offsprings)
    Officer
    2004-10-20 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES VALLEY CORPORATE SERVICES LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
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 54
  • 1
    BACANA UK LIMITED
    08593995
    483 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    7,139 GBP2024-03-12
    Officer
    2013-07-02 ~ 2015-04-01
    CIF 27 - Secretary → ME
  • 2
    BALDWIN PLANNING LIMITED
    06256247
    Mead Court 10 The Mead, Business Centre, 176-178 Berkhampstead Rd, Chesham
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    BEAUCHAMP & SAVRASSOV INVESTMENTS LIMITED
    05671110
    Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham Hp53ee
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ 2012-07-09
    CIF 14 - Secretary → ME
  • 4
    BEAUCHAMP & SAVRASSOV LIMITED
    03778464 13046266
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-12-02 ~ 2013-05-10
    CIF 19 - Secretary → ME
  • 5
    BINGHAM PRESS LIMITED
    04089127
    Chiltern House Business Centre, 45 Station Road, Henley On Thames, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    -214,531 GBP2024-03-31
    Officer
    2007-06-05 ~ 2009-10-26
    CIF 55 - Secretary → ME
  • 6
    BLUESEAS MANAGEMENT LIMITED
    06835641
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    124,872 GBP2024-10-31
    Officer
    2009-03-03 ~ 2018-07-16
    CIF 10 - Secretary → ME
  • 7
    BRITISH-BELARUS CHAMBER OF COMMERCE LIMITED
    06288281
    10 Mead Court, The Mead Business Centre, Berkhampstead Road, Chesham, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2009-06-20 ~ 2013-02-07
    CIF 50 - Secretary → ME
  • 8
    BTP ENVIRONMENTAL SERVICES LIMITED
    06843111
    Enterprise House Wrest Park, Silsoe, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    304,143 GBP2024-03-31
    Officer
    2009-03-11 ~ 2012-01-01
    CIF 40 - Secretary → ME
  • 9
    CABLELINK CABLES & CABLING LIMITED
    06448285
    Mead Court, 10 The Mead Bus, Centre, 176-178 Berkhampstead, Rd, Chesham, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2007-12-07 ~ 2012-04-30
    CIF 42 - Secretary → ME
  • 10
    CELSIA ASSOCIATES LIMITED
    05670765
    Mead Court, 10 The Mead Bus, Centre, 176-178 Berkhampstead, Rd, Chesham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    CELSIA MANAGEMENT LIMITED
    - now 05902498
    COURTWOOD DEVELOPMENTS LIMITED
    - 2007-11-06 05902498
    Mead Court 10 The Mead Business, Centre 176-178 Berkhamstead Road, Chesham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 12
    CHALFONT HEARING CENTRE LIMITED
    08395499
    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 47 - Secretary → ME
  • 13
    CHANNEL S GLOBAL LIMITED
    05589449
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-11 ~ 2006-10-17
    CIF 4 - Secretary → ME
  • 14
    CHANNEL S PLUS LIMITED
    05392679
    Channel S Plus Ltd, 9b Burslem Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-15 ~ 2007-03-05
    CIF 5 - Secretary → ME
  • 15
    CLINICALIMPLEMENTERS LIMITED
    05857511
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    COGNISANT TRAINING LIMITED
    06550445
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    31,576 GBP2024-04-30
    Officer
    2008-04-01 ~ 2019-06-21
    CIF 20 - Secretary → ME
  • 17
    COLUMN REAL ESTATE LIMITED
    08214860
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 18
    COMPLIANCE IMPLEMENTERS LIMITED
    07483346
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 19
    COURT PARK ASSOCIATES LIMITED
    05994061
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    73,366 GBP2020-05-31
    Officer
    2006-11-09 ~ 2007-10-31
    CIF 2 - Secretary → ME
  • 20
    ENFIELD PLANT & TOOL HIRE LIMITED
    08377412
    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 46 - Secretary → ME
    2013-01-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 21
    EXITON INSTRUMENTS LIMITED
    06871161
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,265 GBP2019-11-30
    Officer
    2009-04-06 ~ 2019-03-19
    CIF 54 - Secretary → ME
  • 22
    FENCHURCH DEVELOPMENTS LIMITED
    03916836
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-25 ~ 2006-05-01
    CIF 6 - Secretary → ME
  • 23
    FERNANDEZ DEVELOPMENTS LIMITED
    02840804
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ 2013-10-01
    CIF 15 - Secretary → ME
  • 24
    FOREBRIGHT LIMITED
    06575055
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,148 GBP2022-04-30
    Officer
    2008-04-24 ~ 2019-06-19
    CIF 16 - Secretary → ME
  • 25
    FOTOEQUIP LIMITED
    07948146
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 51 - Secretary → ME
  • 26
    HEATED RATTAN LIMITED
    08261594
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    HOF HEAT LIMITED
    08481394
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 28
    HUMBER AND WOLDS RADIOLOGY LIMITED
    08549207
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,001 GBP2023-05-31
    Officer
    2013-05-30 ~ 2019-02-25
    CIF 28 - Secretary → ME
  • 29
    JACKS COMMERCIAL CLEANING LIMITED
    06721249
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 30
    JTL HOMES LIMITED
    06385175
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,158 GBP2016-03-31
    Officer
    2010-12-03 ~ 2018-06-19
    CIF 52 - Secretary → ME
  • 31
    JW SOLUTIONS (INTERNATIONAL) LIMITED
    08472279
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-03 ~ 2015-01-23
    CIF 30 - Secretary → ME
  • 32
    METRO VEHICLE MANAGEMENT LTD. - now
    DIAMOND BODYSHOP LIMITED
    - 2011-06-01 05619849
    311 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-11 ~ 2006-06-12
    CIF 3 - Secretary → ME
  • 33
    MURRAY ACCOUNTANCY SERVICES LIMITED
    08212923
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    177,951 GBP2024-10-31
    Officer
    2012-09-13 ~ 2019-05-16
    CIF 43 - Secretary → ME
  • 34
    MURRAY ACCOUNTING SERVICES LIMITED - now
    MURRAY ACCOUNTING SERVICES LIMITED
    - 2025-09-23 05551961
    Mead Court, Unit 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    293 GBP2024-10-31
    Officer
    2005-09-01 ~ 2018-06-19
    CIF 35 - Secretary → ME
  • 35
    MURRAY ASSOCIATES LIMITED - now
    MURRAY ASSOCIATES LIMITED
    - 2025-09-23 05551945
    Mead Court, Unit 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-09-01 ~ 2018-07-16
    CIF 37 - Secretary → ME
  • 36
    MVCG LIMITED
    - now 08236549
    ART DISTRIBUTION LIMITED
    - 2016-06-27 08236549
    Third Floor Office, 126 Wigmore Street, London, Greater London, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    242,195 GBP2024-01-31
    Officer
    2012-10-02 ~ 2017-02-26
    CIF 33 - Secretary → ME
  • 37
    OASIS INCLUSION ACADEMY LIMITED
    07474011
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,162 GBP2024-12-31
    Officer
    2010-12-20 ~ 2019-02-26
    CIF 21 - Secretary → ME
  • 38
    PHOTASTIC ART LIMITED
    - now 07467625
    ACORUS LIMITED
    - 2018-07-12 07467625
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -6,460 GBP2021-12-31
    Officer
    2010-12-13 ~ 2019-05-15
    CIF 44 - Secretary → ME
  • 39
    QUAINTON PLANT AND DEMOLITION SERVICES LIMITED
    - now 03620922
    QUAINTON PLANT LIMITED
    - 2008-05-13 03620922
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 40
    SENIOR CARE ADVISERS LIMITED
    09053344 06802326
    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
  • 41
    SIMPLE TAX LIMITED
    06852188
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-03-19 ~ 2018-07-16
    CIF 9 - Secretary → ME
  • 42
    SNAPPER TV LIMITED
    06721241
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    310 GBP2023-10-31
    Officer
    2008-10-13 ~ 2019-07-31
    CIF 12 - Secretary → ME
  • 43
    SOLTECH AIR CONDITIONING LTD
    08781440
    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
  • 44
    SPH LIMITED
    08195222
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,028 GBP2020-03-31
    Officer
    2012-08-29 ~ 2018-09-11
    CIF 31 - Secretary → ME
  • 45
    STARTCOUNT PROPERTY MANAGEMENT LIMITED
    02236157
    12 Watord Heath Farm, Watford, Herts, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-03-27 ~ 2019-06-28
    CIF 45 - Secretary → ME
  • 46
    TAKBEER TV LIMITED
    - now 05398413
    CHANNEL S WORLD LIMITED
    - 2010-07-07 05398413
    17-21 Ombersley Road, Birmingham
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351,358 GBP2024-03-31
    Officer
    2005-03-18 ~ 2011-03-17
    CIF 38 - Secretary → ME
  • 47
    THAMES VALLEY NOMINEES LIMITED
    05893729
    Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2006-08-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 48
    THE WORLD CLASS CORPORATION LIMITED
    06009482
    Mead Court, 10 The Mead Bus Ctr, 176-178 Berkhampstead Rd, Chesham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-24 ~ 2009-10-02
    CIF 1 - Secretary → ME
  • 49
    TONY BRUMMELL CIVIL ENGINEERING LIMITED
    07437659
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    -38,928 GBP2025-02-28
    Officer
    2010-11-11 ~ 2019-03-19
    CIF 22 - Secretary → ME
  • 50
    TRADE DISCOUNT AUTOS LIMITED
    08917973
    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
  • 51
    VALLEY VIEW DEVELOPMENTS LIMITED
    07730594
    Ivor Evans & Benjamin Solicitors, 143 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2015-12-31
    Officer
    2011-08-05 ~ 2013-02-08
    CIF 34 - Secretary → ME
  • 52
    VASS IT SERVICES LIMITED
    06319930
    20 Garrett Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    193,625 GBP2024-12-31
    Officer
    2007-07-23 ~ 2010-10-28
    CIF 36 - Secretary → ME
  • 53
    VENUHUB LIMITED
    - now 05439105
    CONFERENCE & BANQUETING SYSTEMS LIMITED
    - 2007-06-21 05439105
    Mead Court, 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2012-04-30
    CIF 39 - Secretary → ME
  • 54
    WALSH PROPERTY MANAGEMENT LIMITED
    04850563
    Mead Court Unit10 The Mead, Business Centre Berkhampstead, Road Chesham, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2004-11-24 ~ 2005-10-06
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.