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 9
  • 1
    Langley, Nicholas Walters
    Chartered Surveyor born in April 1983
    Individual (4 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 2
    Mcloughlin, Paul Vincent
    Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 3
    Luheshi, Sarah Louise
    Retired Senior Executive born in August 1964
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 4
    Anderson, Gary
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
  • 5
    Langley, David Walters
    Quantity Surveyor born in October 1985
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 6
    Barkwith, Martin John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ now
    OF - director → CIF 0
    Mr Martin John Barkwith
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hirst, Roger Charles
    Financial Analyst born in July 1960
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
  • 8
    Pirie, Ian Michael
    Retired University Lecturer born in September 1943
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 9
    Cantle, Stephen Michael
    Solicitor born in September 1946
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Rogers, Oliver Louis
    Press Officer born in December 1981
    Individual (1 offspring)
    Officer
    2019-09-21 ~ 2024-10-22
    OF - director → CIF 0
  • 2
    Rigby, Richard
    Retired born in November 1950
    Individual
    Officer
    2007-01-16 ~ 2014-02-20
    OF - director → CIF 0
  • 3
    Tattersall, Richard Barnett
    Chartered Surveyor born in September 1955
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2021-11-18
    OF - director → CIF 0
  • 4
    Sharma, Satish Chander
    Director born in April 1949
    Individual
    Officer
    2013-11-21 ~ 2014-11-20
    OF - director → CIF 0
  • 5
    Aguss, Simon Paul
    Project Co Ordinator born in March 1962
    Individual
    Officer
    2006-01-25 ~ 2006-03-08
    OF - director → CIF 0
  • 6
    Madden, Kevin
    Retired born in May 1953
    Individual
    Officer
    2006-08-31 ~ 2013-03-31
    OF - director → CIF 0
  • 7
    Johnson, Katie Louise
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2018-08-15
    OF - director → CIF 0
    Johnson, Katie
    Freelance Events Specialist born in December 1985
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ 2023-02-06
    OF - director → CIF 0
  • 8
    Robertson, Macrae Philip
    Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2018-03-08
    OF - director → CIF 0
  • 9
    Parkinson, Simon Christopher
    Consultant born in October 1958
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2018-08-21
    OF - director → CIF 0
  • 10
    Jennings, Robert Michael
    Director born in April 1954
    Individual
    Officer
    2007-01-08 ~ 2012-03-31
    OF - director → CIF 0
    Jennings, Robert Michael
    Director
    Individual
    Officer
    2007-01-08 ~ 2012-03-31
    OF - secretary → CIF 0
  • 11
    Garbut, Clare Harriet
    Dairy Manager born in December 1972
    Individual
    Officer
    2016-03-10 ~ 2022-10-06
    OF - director → CIF 0
  • 12
    Sparrow, Tim
    Director born in October 1972
    Individual
    Officer
    2011-11-17 ~ 2013-09-30
    OF - director → CIF 0
  • 13
    Burt, Christine Lesley
    Retired born in April 1955
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ 2024-05-23
    OF - director → CIF 0
  • 14
    Walsh, Simon Michael, Councillor
    Councillor born in April 1956
    Individual
    Officer
    2008-04-01 ~ 2009-09-17
    OF - director → CIF 0
  • 15
    Dalby, Brett Lawrence
    Civil Servant born in May 1966
    Individual
    Officer
    2008-05-22 ~ 2009-11-26
    OF - director → CIF 0
  • 16
    Saulter, Andrew Peter
    Solicitor born in August 1951
    Individual
    Officer
    2018-06-21 ~ 2023-11-16
    OF - director → CIF 0
  • 17
    Cryer, John Robert
    Trade Union Officer born in April 1964
    Individual
    Officer
    2006-06-12 ~ 2007-03-14
    OF - director → CIF 0
  • 18
    Yeomans, Neil
    Chartered Accountant born in April 1962
    Individual (7 offsprings)
    Officer
    2018-06-21 ~ 2020-05-26
    OF - director → CIF 0
  • 19
    Munday, Eric, Cllr
    Councillor born in October 1927
    Individual
    Officer
    2009-09-17 ~ 2012-11-30
    OF - director → CIF 0
  • 20
    Nye, Andrew
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2013-03-31
    OF - director → CIF 0
  • 21
    Mccullagh, John
    Born in June 1947
    Individual
    Officer
    2010-03-11 ~ 2012-10-31
    OF - director → CIF 0
  • 22
    Armstrong, Michael John
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2021-09-21
    OF - director → CIF 0
  • 23
    Kearns, James Anthony
    Retired born in September 1933
    Individual
    Officer
    2012-09-01 ~ 2015-06-29
    OF - director → CIF 0
  • 24
    Dixon, Timothy James
    Country Parks Commercial Manag born in November 1960
    Individual
    Officer
    2006-01-25 ~ 2006-03-08
    OF - director → CIF 0
  • 25
    Meehan, John Philip
    Director born in May 1959
    Individual
    Officer
    2006-01-25 ~ 2006-10-20
    OF - director → CIF 0
    Meehan, John Philip
    Individual
    Officer
    2006-01-25 ~ 2006-10-20
    OF - secretary → CIF 0
  • 26
    Thompson, Louise
    Senior Associate born in November 1977
    Individual
    Officer
    2013-11-21 ~ 2018-03-08
    OF - director → CIF 0
  • 27
    Williams, Gary Neil
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2021-03-05
    OF - director → CIF 0
  • 28
    Bartleet, Ann
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2014-11-20
    OF - director → CIF 0
    Bartleet Mbe, Ann
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2014-11-20
    OF - secretary → CIF 0
  • 29
    Smith, Leonard Charles
    Pct Chair born in January 1942
    Individual
    Officer
    2006-10-01 ~ 2008-02-18
    OF - director → CIF 0
  • 30
    Watts, George
    Retired born in November 1937
    Individual
    Officer
    2006-03-08 ~ 2012-02-28
    OF - director → CIF 0
  • 31
    Wright, Mary Margaret
    Retired born in December 1945
    Individual
    Officer
    2006-03-08 ~ 2023-05-25
    OF - director → CIF 0
parent relation
Company in focus

THAMES CHASE TRUST LIMITED

Standard Industrial Classification
02400 - Support Services To Forestry
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,035 GBP2018-03-31
Current Assets
444,354 GBP2018-03-31
374,185 GBP2017-03-31
Creditors
Amounts falling due within one year
-253,710 GBP2018-03-31
-144,280 GBP2017-03-31
Net Current Assets/Liabilities
190,644 GBP2018-03-31
229,905 GBP2017-03-31
Total Assets Less Current Liabilities
196,679 GBP2018-03-31
229,905 GBP2017-03-31
Net Assets/Liabilities
196,679 GBP2018-03-31
229,905 GBP2017-03-31
Equity
196,679 GBP2018-03-31
229,905 GBP2017-03-31

  • THAMES CHASE TRUST LIMITED
    Info
    Registered number 05687558
    C/o Thames Chase, The Forest Centre Broadfields, Pike Lane, Upminster RM14 3NS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-01-25 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.