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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 27
  • 1
    Rolt, Mark
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    Mortensen, Erland Lind
    Financial Manager born in September 1958
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Maunders, Barry Martin, Dr
    Independent Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Ballermann, Joergen, Mr.
    Executive Officer born in June 1966
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Jensen, Helle Moller
    Finance Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-08-15
    OF - Director → CIF 0
  • 10
    Boyles, Colin Peter
    Commercial Manager born in November 1958
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Rosager, Frank Ulrik
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Jeppesen, Jorgen Drejer
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Price, Terry
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 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
    Framalicco, Giorgio Carlo
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 17
    Harlow, Deborah
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 18
    Morgan, Raymond Nigel
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 20
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Kingsbury, Robert John, Councillor
    Retired Group Treasurer/Leader Woking Borough Coun born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2018-05-07
    OF - Director → CIF 0
  • 22
    Dickinson, Stephen John
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 23
    Mcmanus, Geoffrey David
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 24
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-28 ~ 2005-11-28
    PE - Nominee Director → CIF 0
  • 25
    COMPSEC K & R LIMITED
    icon of address823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-11-28 ~ 2011-12-22
    PE - Secretary → CIF 0
  • 26
    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
    2011-12-31 ~ 2024-01-24
    PE - Secretary → CIF 0
  • 27
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-28 ~ 2005-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMESWEY MAINTENANCE SERVICES LIMITED

Previous name
XERGI SERVICES LIMITED - 2012-01-11
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
3,474 GBP2022-01-01 ~ 2023-03-31
49,159 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-3,329 GBP2022-01-01 ~ 2023-03-31
-44,801 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
145 GBP2022-01-01 ~ 2023-03-31
4,358 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,797 GBP2022-01-01 ~ 2023-03-31
-12,507 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-4,652 GBP2022-01-01 ~ 2023-03-31
-8,149 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,669 GBP2022-01-01 ~ 2023-03-31
80 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
99,936 GBP2023-03-31
100,919 GBP2021-12-31
108,988 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-983 GBP2022-01-01 ~ 2023-03-31
-8,069 GBP2021-01-01 ~ 2021-12-31
Debtors
Current
12,699 GBP2023-03-31
40,109 GBP2021-12-31
Cash at bank and in hand
854,506 GBP2023-03-31
828,300 GBP2021-12-31
Current Assets
867,205 GBP2023-03-31
868,409 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-107,490 GBP2021-12-31
Net Current Assets/Liabilities
759,936 GBP2023-03-31
760,919 GBP2021-12-31
Total Assets Less Current Liabilities
759,936 GBP2023-03-31
760,919 GBP2021-12-31
Net Assets/Liabilities
759,936 GBP2023-03-31
760,919 GBP2021-12-31
Equity
Called up share capital
660,000 GBP2023-03-31
660,000 GBP2021-12-31
Equity
759,936 GBP2023-03-31
760,919 GBP2021-12-31
Profit/Loss
-983 GBP2022-01-01 ~ 2023-03-31
-8,069 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
854,506 GBP2023-03-31
828,300 GBP2021-12-31
744,281 GBP2021-01-01
Profit/Loss on Ordinary Activities Before Tax
-983 GBP2022-01-01 ~ 2023-03-31
-8,069 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-187 GBP2022-01-01 ~ 2023-03-31
-1,533 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
632 GBP2021-12-31
Other Debtors
Current
12,699 GBP2023-03-31
39,477 GBP2021-12-31
Trade Creditors/Trade Payables
Current
139 GBP2021-12-31
Amounts owed to group undertakings
Current
101,752 GBP2023-03-31
101,752 GBP2021-12-31
Taxation/Social Security Payable
Current
17 GBP2023-03-31
Other Creditors
Current
349 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-03-31
5,250 GBP2021-12-31
Creditors
Current
107,269 GBP2023-03-31
107,490 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2023-03-31
  • THAMESWEY MAINTENANCE SERVICES LIMITED
    Info
    XERGI SERVICES LIMITED - 2012-01-11
    Registered number 05637552
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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