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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 31
  • 1
    Mortensen, Erland Lind
    Born in September 1958
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 2
    Dickinson, Stephen John
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2024-07-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Julie Anne
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Rosager, Frank Ulrik
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Harlow, Deborah
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 8
    Price, Terry
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2022-02-10 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Wardlaw, James Christian
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 10
    Kingsbury, Robert John, Councillor
    Born in June 1936
    Individual (26 offsprings)
    Officer
    2011-12-31 ~ 2018-05-07
    OF - Director → CIF 0
  • 11
    Jensen, Helle Moller
    Born in August 1958
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-08-15
    OF - Director → CIF 0
  • 12
    Mcmanus, Geoffrey David
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 13
    Bryant, Peter Nigel
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2015-09-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Foster, Kevin John
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2022-09-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 15
    Morgan, Raymond Nigel
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2005-12-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Brown, Chyrel Ann
    Born in July 1974
    Individual (33 offsprings)
    Officer
    2024-10-14 ~ 2025-07-08
    OF - Director → CIF 0
  • 17
    Rolt, Mark
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2011-12-31 ~ 2015-07-03
    OF - Director → CIF 0
  • 18
    Ballermann, Joergen, Mr.
    Born in June 1966
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Jeppesen, Jorgen Drejer
    Born in November 1960
    Individual (1 offspring)
    Officer
    2005-12-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Azad, Ayesha
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2018-07-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 21
    Maunders, Barry Martin, Dr
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2011-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Taylor, Colin Gordon
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 23
    Boyles, Colin Peter
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Collett, Alan Pascoe
    Born in June 1951
    Individual (28 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 25
    Framalicco, Giorgio Carlo
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 26
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2011-12-31 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 27
    THAMESWEY LIMITED
    - now 03702545
    MINMAR (446) LIMITED - 1999-02-16
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    COMPSEC K&R LIMITED
    COMPSEC K & R LIMITED 02969709
    823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2005-11-28 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 29
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-11-28 ~ 2005-11-28
    OF - Nominee Director → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-11-28 ~ 2005-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMESWEY MAINTENANCE SERVICES LIMITED

Period: 2012-01-11 ~ now
Company number: 05637552
Registered names
THAMESWEY MAINTENANCE SERVICES LIMITED - now
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
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-11-28
    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 March 2026 and licensed under the Open Government Licence v3.0.