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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
    Mitchell, Andrew John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
    Mr Andrew John Mitchell
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gorania, Ajay
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Huston, Fiona Catherine
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES VALLEY BUILDING SERVICES LIMITED

Period: 2005-11-09 ~ 2019-04-16
Company number: 05617169
Registered name
THAMES VALLEY BUILDING SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,120 GBP2018-01-31
Cash at bank and in hand
10,490 GBP2018-01-31
Current Assets
13,610 GBP2018-01-31
Creditors
Current
-52,590 GBP2018-01-31
-53,409 GBP2017-01-31
Net Current Assets/Liabilities
-38,980 GBP2018-01-31
-53,409 GBP2017-01-31
Total Assets Less Current Liabilities
-38,980 GBP2018-01-31
-53,409 GBP2017-01-31
Equity
Called up share capital
2 GBP2018-01-31
2 GBP2017-01-31
Retained earnings (accumulated losses)
-38,982 GBP2018-01-31
-53,411 GBP2017-01-31
Equity
-38,980 GBP2018-01-31
-53,409 GBP2017-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
600 GBP2018-01-31
Other Debtors
Current, Amounts falling due within one year
2,520 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
3,120 GBP2018-01-31
Other Creditors
Current
52,590 GBP2018-01-31
53,409 GBP2017-01-31

Related profiles found in government register
  • THAMES VALLEY BUILDING SERVICES LIMITED
    Info
    Registered number 05617169
    11 Croft Road, Wokingham RG40 3HX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 and dissolved on 2019-04-16 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • THAMES VALLEY BUSINESS SERVICES LIMITED
    S
    Registered number missing
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GCD SECURITY (LOCKSMITHS) LIMITED
    05616570
    13 Reform Road, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-11-09 ~ 2007-11-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.