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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 5
  • 1
    Old, Adam
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Old, Adam
    Director
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
    2004-10-28 ~ 2005-01-25
    OF - Secretary → CIF 0
    Mr Adam Old
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-10-25 ~ 2004-10-28
    OF - Nominee Director → CIF 0
  • 3
    Mcnally, Timothy James
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2004-10-25 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 5
    SEMAPHORE BUSINESS AND TECHNOLOGY CONSULTANTS LLP OC310636
    12 Semaphore Road, Guildford, Surrey
    Dissolved Corporate (9 offsprings)
    Officer
    2005-01-25 ~ 2005-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES INFORMATION SYSTEMS LIMITED

Period: 2004-11-15 ~ now
Company number: 05268631
Registered names
THAMES INFORMATION SYSTEMS LIMITED - now
BULLNET LIMITED - 2004-11-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,926 GBP2025-03-31
2,260 GBP2024-04-30
Debtors
61,978 GBP2025-03-31
50,899 GBP2024-04-30
Cash at bank and in hand
68,901 GBP2025-03-31
81,622 GBP2024-04-30
Current Assets
138,838 GBP2025-03-31
140,480 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-50,379 GBP2025-03-31
-55,963 GBP2024-04-30
Net Current Assets/Liabilities
88,459 GBP2025-03-31
84,517 GBP2024-04-30
Total Assets Less Current Liabilities
90,385 GBP2025-03-31
86,777 GBP2024-04-30
Equity
Called up share capital
40,541 GBP2025-03-31
40,541 GBP2024-04-30
Retained earnings (accumulated losses)
49,844 GBP2025-03-31
46,236 GBP2024-04-30
Equity
90,385 GBP2025-03-31
86,777 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-03-31
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
38,546 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,620 GBP2025-03-31
36,286 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
334 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,926 GBP2025-03-31
2,260 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
10,608 GBP2025-03-31
-8,305 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
51,370 GBP2025-03-31
59,204 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
61,978 GBP2025-03-31
50,899 GBP2024-04-30
Trade Creditors/Trade Payables
Current
29,057 GBP2025-03-31
23,193 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,521 GBP2025-03-31
12,057 GBP2024-04-30
Other Creditors
Current
9,801 GBP2025-03-31
20,713 GBP2024-04-30
Creditors
Current
50,379 GBP2025-03-31
55,963 GBP2024-04-30

  • THAMES INFORMATION SYSTEMS LIMITED
    Info
    BULLNET LIMITED - 2004-11-15
    Registered number 05268631
    5 David Mews, London SE10 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.