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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Brown, Chyrel Ann
    Born in July 1974
    Individual (33 offsprings)
    Officer
    2024-10-14 ~ 2025-07-08
    OF - Director → CIF 0
  • 2
    Spinks, Douglas James
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2005-12-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Kingsbury, Robert John, Councillor
    Born in June 1936
    Individual (28 offsprings)
    Officer
    2010-12-30 ~ 2018-05-07
    OF - Director → CIF 0
  • 5
    Azad, Ayesha
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2018-07-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    Maunders, Barry Martin, Dr
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2010-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Colin Gordon
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 9
    Fisher, Julie Anne
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    2004-11-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Price, Terry
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2023-04-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2004-11-03 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    Morgan, Raymond Nigel
    Born in February 1953
    Individual (21 offsprings)
    Officer
    2005-12-22 ~ 2012-02-08
    OF - Director → CIF 0
  • 14
    Barham, Sue
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2009-02-12 ~ 2012-02-08
    OF - Director → CIF 0
  • 15
    Grimshare, Paul John
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 16
    Prescott, William
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2010-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    Rolt, Mark
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2007-06-08 ~ 2012-02-08
    OF - Director → CIF 0
    2014-05-15 ~ 2015-07-03
    OF - Director → CIF 0
  • 18
    Harrison, Alan
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Bonsor, Steven
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2010-12-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Mcmanus, Geoffrey David
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 21
    Collett, Alan Pascoe
    Born in June 1951
    Individual (34 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 22
    Foster, Kevin John
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2022-09-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 23
    Bryant, Peter Nigel
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2015-09-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Thorp, John Peter
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2010-02-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Walther, Adam Karl
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Dickinson, Stephen John
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    2024-07-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 27
    Wardlaw, James Christian
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 28
    Framalicco, Giorgio Carlo
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2021-07-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 29
    Russell, Paul
    Born in June 1944
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 30
    Kemp, Colin Sidney
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 31
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2004-11-03 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 32
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 33
    THAMESWEY ENERGY LIMITED
    - now 03772150
    MINMAR (472) LIMITED - 1999-07-12
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THAMESWEY CENTRAL MILTON KEYNES LIMITED

Period: 2005-12-21 ~ now
Company number: 05277300
Registered names
THAMESWEY CENTRAL MILTON KEYNES LIMITED - now
MINMAR (688) LIMITED - 2004-11-29 05309111... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Turnover/Revenue
4,822,442 GBP2023-04-01 ~ 2024-03-31
10,823,066 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
-3,185,115 GBP2023-04-01 ~ 2024-03-31
-7,297,894 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
1,637,327 GBP2023-04-01 ~ 2024-03-31
3,525,172 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-2,346,265 GBP2023-04-01 ~ 2024-03-31
-3,099,356 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
-423,950 GBP2023-04-01 ~ 2024-03-31
782,542 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
68,729 GBP2023-04-01 ~ 2024-03-31
6,597 GBP2022-01-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-28,594,666 GBP2024-03-31
-26,183,978 GBP2023-03-31
-24,490,345 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,410,688 GBP2023-04-01 ~ 2024-03-31
-1,693,633 GBP2022-01-01 ~ 2023-03-31
Intangible Assets
29,709 GBP2024-03-31
37,050 GBP2023-03-31
Property, Plant & Equipment
13,769,801 GBP2024-03-31
14,544,564 GBP2023-03-31
Fixed Assets
13,799,510 GBP2024-03-31
14,581,614 GBP2023-03-31
Total Inventories
81,011 GBP2024-03-31
104,241 GBP2023-03-31
Debtors
Current
1,778,760 GBP2024-03-31
2,255,896 GBP2023-03-31
Cash at bank and in hand
2,804,775 GBP2024-03-31
2,675,546 GBP2023-03-31
Current Assets
4,664,546 GBP2024-03-31
5,035,683 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,096,964 GBP2023-03-31
Net Current Assets/Liabilities
-2,231,333 GBP2024-03-31
-61,281 GBP2023-03-31
Total Assets Less Current Liabilities
11,568,177 GBP2024-03-31
14,520,333 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-39,052,843 GBP2024-03-31
Net Assets/Liabilities
-27,484,666 GBP2024-03-31
-25,073,978 GBP2023-03-31
Equity
Called up share capital
1,110,000 GBP2024-03-31
1,110,000 GBP2023-03-31
Equity
-27,484,666 GBP2024-03-31
-25,073,978 GBP2023-03-31
Profit/Loss
-2,410,688 GBP2023-04-01 ~ 2024-03-31
-1,693,633 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
776,870 GBP2023-04-01 ~ 2024-03-31
1,652,770 GBP2022-01-01 ~ 2023-03-31
Cash and Cash Equivalents
2,804,775 GBP2024-03-31
2,675,546 GBP2023-03-31
357,748 GBP2022-01-01
Profit/Loss on Ordinary Activities Before Tax
-2,410,688 GBP2023-04-01 ~ 2024-03-31
-1,693,633 GBP2022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-602,672 GBP2023-04-01 ~ 2024-03-31
-321,790 GBP2022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
54,331 GBP2024-03-31
51,329 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,280,684 GBP2024-03-31
23,224,881 GBP2023-03-31
Motor vehicles
13,605 GBP2024-03-31
13,605 GBP2023-03-31
Other
53,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,181,089 GBP2024-03-31
25,178,982 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,130,769 GBP2023-03-31
Motor vehicles
13,605 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,634,418 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
745,423 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
776,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,876,192 GBP2024-03-31
Motor vehicles
13,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,411,288 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
12,404,492 GBP2024-03-31
13,094,112 GBP2023-03-31
Other
53,696 GBP2023-03-31
Raw materials and consumables
81,011 GBP2024-03-31
104,241 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
148,627 GBP2024-03-31
418,868 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
467,936 GBP2024-03-31
200,947 GBP2023-03-31
Other Debtors
Current
62,136 GBP2024-03-31
Prepayments/Accrued Income
Current
1,100,061 GBP2024-03-31
1,636,081 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,220,638 GBP2024-03-31
1,509,836 GBP2023-03-31
Amounts owed to group undertakings
Current
2,336,308 GBP2024-03-31
2,078,007 GBP2023-03-31
Taxation/Social Security Payable
Current
191,745 GBP2023-03-31
Other Creditors
Current
115,483 GBP2024-03-31
57,203 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,223,450 GBP2024-03-31
1,260,173 GBP2023-03-31
Creditors
Current
6,895,879 GBP2024-03-31
5,096,964 GBP2023-03-31
Amounts owed to group undertakings
Non-current
34,622,780 GBP2024-03-31
34,879,259 GBP2023-03-31
Creditors
Non-current
39,052,843 GBP2024-03-31
39,594,311 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,110,000 shares2024-03-31
1,110,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • THAMESWEY CENTRAL MILTON KEYNES LIMITED
    Info
    THAMESWEY EXERGI LIMITED - 2005-12-21
    THAMESWEY SUSTAINABLE ENERGY LIMITED - 2005-12-21
    THAMESWAY SUSTAINABLE ENERGY LIMITED - 2005-12-21
    MINMAR (688) LIMITED - 2005-12-21
    Registered number 05277300
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.