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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
Active 4
  • 1
    Wills, Simon Marc
    Born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    MINMAR (446) LIMITED - 1999-02-16
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,192,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Mcintosh, Joanne Amy
    Company Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Wilson, Richard Arthur Gillard
    Self Employed Computer Engineer born in March 1950
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    Rolt, Mark
    Strategic Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Foster, Kevin John
    Local Government Officer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    Wardlaw, James Christian
    Company Director / Adviser born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    Fisher, Julie Anne
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 8
    Maunders, Barry Martin, Dr
    Independent Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2005-07-31
    OF - Nominee Director → CIF 0
  • 10
    Spinks, Douglas James
    Deputy Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2012-02-14
    OF - Director → CIF 0
  • 11
    Kemp, Colin Sidney
    Councillor born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2005-12-20
    OF - Nominee Director → CIF 0
  • 13
    Price, Terry
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2023-12-22
    OF - Director → CIF 0
  • 14
    Brown, Chyrel Ann
    Non-Executive Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ 2025-07-08
    OF - Director → CIF 0
  • 15
    Taylor, Colin Gordon
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 16
    Barham, Sue
    Local Government Officer born in March 1962
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Bonsor, Steven
    Local Government Officer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ 2012-02-14
    OF - Director → CIF 0
  • 18
    Strongitharm, Louise Kate Hamilton
    Local Government Officer born in March 1979
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2023-09-08
    OF - Director → CIF 0
  • 19
    Harlow, Deborah
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2022-07-14
    OF - Director → CIF 0
  • 20
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2012-02-14
    OF - Director → CIF 0
  • 21
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 22
    Bittleston, David John
    Businessman born in March 1957
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Harrison, Alan
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Kingsbury, Robert John, Councillor
    Retired Group Treasurer/Leader Woking Borough Coun born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2018-05-07
    OF - Director → CIF 0
  • 26
    Dickinson, Stephen John
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ 2025-07-15
    OF - Director → CIF 0
  • 27
    Bellord, Simon James
    Home Inspector born in October 1959
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2012-02-14
    OF - Director → CIF 0
  • 28
    Russell, Paul
    Local Authority Chief Executiv born in June 1944
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 29
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-27 ~ 2024-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMESWEY HOUSING LIMITED

Previous name
WOKING BOROUGH HOMES LIMITED - 2013-01-10
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Turnover/Revenue
13,908,407 GBP2023-04-01 ~ 2024-03-31
15,639,336 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
-3,048,306 GBP2023-04-01 ~ 2024-03-31
-4,799,760 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
10,860,101 GBP2023-04-01 ~ 2024-03-31
10,839,576 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-3,962,591 GBP2023-04-01 ~ 2024-03-31
-4,227,966 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
-106,295,871 GBP2023-04-01 ~ 2024-03-31
-12,300,922 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
342,867 GBP2023-04-01 ~ 2024-03-31
192,701 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-121,257,925 GBP2023-04-01 ~ 2024-03-31
-30,028,580 GBP2022-01-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-157,891,139 GBP2024-03-31
-36,633,214 GBP2023-03-31
-6,604,634 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-121,257,925 GBP2023-04-01 ~ 2024-03-31
-30,028,580 GBP2022-01-01 ~ 2023-03-31
Intangible Assets
275,199 GBP2024-03-31
322,542 GBP2023-03-31
Property, Plant & Equipment
91,055,209 GBP2024-03-31
108,820,381 GBP2023-03-31
Fixed Assets - Investments
360,464 GBP2024-03-31
360,464 GBP2023-03-31
Investment Property
292,301,700 GBP2024-03-31
303,239,637 GBP2023-03-31
Fixed Assets
383,992,572 GBP2024-03-31
412,743,024 GBP2023-03-31
Debtors
Non-current
10,598,666 GBP2024-03-31
11,000,598 GBP2023-03-31
Current
41,457,228 GBP2024-03-31
50,750,789 GBP2023-03-31
Cash at bank and in hand
8,202,837 GBP2024-03-31
3,451,244 GBP2023-03-31
Current Assets
60,258,731 GBP2024-03-31
65,202,631 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-88,835,776 GBP2024-03-31
Net Current Assets/Liabilities
-28,577,045 GBP2024-03-31
45,139,517 GBP2023-03-31
Total Assets Less Current Liabilities
355,415,527 GBP2024-03-31
457,882,541 GBP2023-03-31
Net Assets/Liabilities
-133,401,139 GBP2024-03-31
-12,143,214 GBP2023-03-31
Equity
Called up share capital
24,490,000 GBP2024-03-31
24,490,000 GBP2023-03-31
Equity
-133,401,139 GBP2024-03-31
-12,143,214 GBP2023-03-31
Profit/Loss
-121,257,925 GBP2023-04-01 ~ 2024-03-31
-30,028,580 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
1,062,782 GBP2023-04-01 ~ 2024-03-31
1,179,757 GBP2022-01-01 ~ 2023-03-31
Cash and Cash Equivalents
8,202,837 GBP2024-03-31
3,451,244 GBP2023-03-31
2,152,616 GBP2022-01-01
Tax Expense/Credit at Applicable Tax Rate
-30,314,481 GBP2023-04-01 ~ 2024-03-31
-5,705,430 GBP2022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
524,370 GBP2024-03-31
521,306 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
24,741,474 GBP2024-03-31
21,087,550 GBP2023-03-31
Furniture and fittings
4,826,887 GBP2024-03-31
4,561,073 GBP2023-03-31
Computers
46,279 GBP2024-03-31
46,279 GBP2023-03-31
Other
70,145,317 GBP2024-03-31
80,406,940 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
104,809,957 GBP2024-03-31
111,151,842 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,607,226 GBP2023-03-31
Computers
10,002 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,331,461 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
270 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,062,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,230,193 GBP2024-03-31
Computers
10,272 GBP2024-03-31
Other
10,360,505 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,754,748 GBP2024-03-31
Property, Plant & Equipment
Buildings
23,784,450 GBP2024-03-31
20,544,683 GBP2023-03-31
Furniture and fittings
2,596,694 GBP2024-03-31
2,953,847 GBP2023-03-31
Computers
36,007 GBP2024-03-31
36,277 GBP2023-03-31
Other
59,784,812 GBP2024-03-31
80,406,940 GBP2023-03-31
Investments in Subsidiaries
360,464 GBP2024-03-31
360,464 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
199,296 GBP2024-03-31
140,134 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
39,818,825 GBP2024-03-31
46,413,434 GBP2023-03-31
Other Debtors
Current
774,819 GBP2024-03-31
700,879 GBP2023-03-31
Prepayments/Accrued Income
Current
558,634 GBP2024-03-31
3,360,014 GBP2023-03-31
Trade Creditors/Trade Payables
Current
397,794 GBP2024-03-31
434,886 GBP2023-03-31
Amounts owed to group undertakings
Current
41,929,100 GBP2024-03-31
6,701,760 GBP2023-03-31
Taxation/Social Security Payable
Current
2,372 GBP2024-03-31
6,717 GBP2023-03-31
Other Creditors
Current
923,225 GBP2024-03-31
743,557 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,583,285 GBP2024-03-31
12,176,194 GBP2023-03-31
Creditors
Current
88,835,776 GBP2024-03-31
20,063,114 GBP2023-03-31
Amounts owed to group undertakings
Non-current
472,171,139 GBP2024-03-31
452,386,552 GBP2023-03-31
Other Creditors
Non-current
2,694,610 GBP2024-03-31
2,694,610 GBP2023-03-31
Creditors
Non-current
488,816,666 GBP2024-03-31
470,025,755 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,490,000 shares2024-03-31
24,490,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Between one and five year
160,000 GBP2024-03-31
160,000 GBP2023-03-31
More than five year
3,280,000 GBP2024-03-31
3,320,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,480,000 GBP2024-03-31
3,520,000 GBP2023-03-31
Related profiles found in government register
  • THAMESWEY HOUSING LIMITED
    Info
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    Registered number 05437166
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • THAMESWEY HOUSING LIMITED
    S
    Registered number 05437166
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    CIF 1
  • THAMESWEY HOUSING LIMITED
    S
    Registered number 05437166
    icon of addressSt Botolph Building, 138 Houndsditch, London, England, EC3A 7AR
    CIF 2
  • THAMESWAY HOUSING LIMITED
    S
    Registered number 5437166
    icon of addressGloucester Chambers, Jubilee Square, Woking, Surrey, United Kingdom, GU21 6GA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    icon of addressDunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    -20,143 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    162,655 GBP2022-01-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressShoosmiths Llp, 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 1 - Director → ME
  • 5
    icon of address16 Turnoak Avenue, Woking, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address7 The Yews, Royston Road, Byfleet
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.