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
Active 2
  • 1
    Baig, Ayub
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Zahid Hussain, Dr
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Dr Zahid Hussain Shah
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Shah, Razi Ul-abbas
    Solicitor born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Razi Ul-abbas Shah
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kirkpatrick, Stephen Oswald
    Landscape Architect born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    Shah, Anees Akhtar
    Born in August 1940
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2014-01-05
    OF - Director → CIF 0
  • 4
    Shah, Zahid Hussain, Dr
    Dentist born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2013-03-08
    OF - Director → CIF 0
    Shah, Zahid Hussain, Dr
    Dentist
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 5
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Secretary → CIF 0
  • 6
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMES VALLEY PROPERTIES UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
533,437 GBP2024-10-30
533,437 GBP2023-10-30
Fixed Assets
533,437 GBP2024-10-30
533,437 GBP2023-10-30
Total Inventories
709,766 GBP2024-10-30
709,766 GBP2023-10-30
Debtors
1,304,454 GBP2024-10-30
1,926,108 GBP2023-10-30
Cash at bank and in hand
239,414 GBP2024-10-30
8,429 GBP2023-10-30
Current Assets
2,253,634 GBP2024-10-30
2,644,303 GBP2023-10-30
Net Current Assets/Liabilities
2,132,492 GBP2024-10-30
2,517,845 GBP2023-10-30
Total Assets Less Current Liabilities
2,665,929 GBP2024-10-30
3,051,282 GBP2023-10-30
Net Assets/Liabilities
324,435 GBP2024-10-30
321,094 GBP2023-10-30
Equity
Called up share capital
150 GBP2024-10-30
150 GBP2023-10-30
Retained earnings (accumulated losses)
324,285 GBP2024-10-30
320,944 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
533,437 GBP2023-10-30
Land and buildings, Owned/Freehold
533,437 GBP2024-10-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
533,437 GBP2024-10-30
Owned/Freehold, Land and buildings
533,437 GBP2023-10-30
Other Debtors
Current
1,304,454 GBP2024-10-30
1,926,108 GBP2023-10-30
Corporation Tax Payable
Current
31,434 GBP2024-10-30
30,650 GBP2023-10-30
Other Creditors
Current
89,708 GBP2024-10-30
95,808 GBP2023-10-30
Bank Borrowings/Overdrafts
Non-current
710,000 GBP2024-10-30
883,000 GBP2023-10-30
Other Creditors
Non-current
1,631,494 GBP2024-10-30
1,847,188 GBP2023-10-30

  • THAMES VALLEY PROPERTIES UK LIMITED
    Info
    Registered number 05267702
    icon of address44a Ouseley Road, Wraysbury, Staines-upon-thames TW19 5JH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.