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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 42
  • 1
    Garbut, Clare Harriet
    Dairy Manager born in December 1972
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Sparrow, Tim
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Parkinson, Simon Christopher
    Consultant born in October 1958
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ 2018-08-21
    OF - Director → CIF 0
  • 4
    Cryer, John Robert
    Trade Union Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Meehan, John Philip
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Meehan, John Philip
    Director born in May 1959
    Individual (3 offsprings)
    2006-01-25 ~ 2006-10-20
    OF - Director → CIF 0
    Meehan, John Philip
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 6
    Robertson, Macrae Philip
    Accountant born in June 1962
    Individual (22 offsprings)
    Officer
    2013-03-28 ~ 2018-03-08
    OF - Director → CIF 0
  • 7
    Pirie, Ian Michael
    Born in September 1943
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Mccullagh, John
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Plumb, Stephen Robert
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Armstrong, Michael John
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2014-10-10 ~ 2021-09-21
    OF - Director → CIF 0
  • 11
    Bigden, David John
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Kearns, James Anthony
    Retired born in September 1933
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Watts, George
    Retired born in November 1937
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 14
    Jennings, Robert Michael
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2012-03-31
    OF - Director → CIF 0
    Jennings, Robert Michael
    Director
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 15
    Dalby, Brett Lawrence
    Civil Servant born in May 1966
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2009-11-26
    OF - Director → CIF 0
  • 16
    Nye, Andrew
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Rigby, Richard
    Retired born in November 1950
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2014-02-20
    OF - Director → CIF 0
  • 18
    Langley, Nicholas Walters
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 19
    Johnson, Katie Louise
    Born in December 1985
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2018-08-15
    OF - Director → CIF 0
    Johnson, Katie
    Freelance Events Specialist born in December 1985
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2023-02-06
    OF - Director → CIF 0
  • 20
    Dixon, Timothy James
    Country Parks Commercial Manag born in November 1960
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2006-03-08
    OF - Director → CIF 0
  • 21
    Bartleet, Ann
    Retired born in August 1942
    Individual (13 offsprings)
    Officer
    2006-03-08 ~ 2014-11-20
    OF - Director → CIF 0
    Bartleet Mbe, Ann
    Individual (13 offsprings)
    Officer
    2012-03-31 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 22
    Burt, Christine Lesley
    Retired born in April 1955
    Individual (7 offsprings)
    Officer
    2021-05-20 ~ 2024-05-23
    OF - Director → CIF 0
  • 23
    Barkwith, Martin John
    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 ~ 2017-01-25
    PE - Has significant influence or controlCIF 0
  • 24
    Aguss, Simon Paul
    Project Co Ordinator born in March 1962
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2006-03-08
    OF - Director → CIF 0
  • 25
    Tattersall, Richard Barnett
    Chartered Surveyor born in September 1955
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 26
    Thompson, Louise
    Senior Associate born in November 1977
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2018-03-08
    OF - Director → CIF 0
  • 27
    Munday, Eric, Cllr
    Councillor born in October 1927
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Langley, David Walters
    Born in October 1985
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 29
    Luheshi, Sarah Louise
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ 2025-05-22
    OF - Director → CIF 0
  • 30
    Walsh, Simon Michael, Councillor
    Councillor born in April 1956
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 31
    Wright, Mary Margaret
    Retired born in December 1945
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2023-05-25
    OF - Director → CIF 0
  • 32
    Yeomans, Neil
    Chartered Accountant born in April 1962
    Individual (13 offsprings)
    Officer
    2018-06-21 ~ 2020-05-26
    OF - Director → CIF 0
  • 33
    Smith, Leonard Charles
    Pct Chair born in January 1942
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 34
    Hirst, Roger Charles
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ 2025-12-03
    OF - Director → CIF 0
  • 35
    Anderson, Gary
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ 2025-05-22
    OF - Director → CIF 0
  • 36
    Cantle, Stephen Michael
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 37
    Sharma, Satish Chander
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 38
    Mcloughlin, Paul Vincent
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 39
    Saulter, Andrew Peter
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2023-11-16
    OF - Director → CIF 0
  • 40
    Williams, Gary Neil
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ 2021-03-05
    OF - Director → CIF 0
  • 41
    Rogers, Oliver Louis
    Press Officer born in December 1981
    Individual (2 offsprings)
    Officer
    2019-09-21 ~ 2024-10-22
    OF - Director → CIF 0
  • 42
    Madden, Kevin
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THAMES CHASE TRUST LIMITED

Period: 2006-01-25 ~ now
Company number: 05687558
Registered name
THAMES CHASE TRUST LIMITED - now
Standard Industrial Classification
02400 - Support Services To Forestry
Brief company account
Property, Plant & Equipment
384,438 GBP2025-03-31
292,572 GBP2024-03-31
Debtors
37,125 GBP2025-03-31
211,279 GBP2024-03-31
Cash at bank and in hand
1,267,517 GBP2025-03-31
782,738 GBP2024-03-31
Current Assets
1,304,642 GBP2025-03-31
994,017 GBP2024-03-31
Net Current Assets/Liabilities
596,195 GBP2025-03-31
631,810 GBP2024-03-31
Total Assets Less Current Liabilities
980,633 GBP2025-03-31
924,382 GBP2024-03-31
Net Assets/Liabilities
980,633 GBP2025-03-31
924,382 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,429 GBP2024-04-01 ~ 2025-03-31
11,702 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
270,976 GBP2024-04-01 ~ 2025-03-31
276,287 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
16,091 GBP2024-04-01 ~ 2025-03-31
17,076 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,471 GBP2024-04-01 ~ 2025-03-31
5,198 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
236,414 GBP2025-03-31
217,191 GBP2024-03-31
Plant and equipment
95,455 GBP2025-03-31
89,839 GBP2024-03-31
Motor vehicles
24,090 GBP2025-03-31
24,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
445,415 GBP2025-03-31
331,120 GBP2024-03-31
Furniture and fittings
89,456 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,865 GBP2025-03-31
25,642 GBP2024-03-31
Motor vehicles
18,069 GBP2025-03-31
12,046 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,977 GBP2025-03-31
38,548 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,223 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
745 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,023 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
745 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
226,116 GBP2025-03-31
216,331 GBP2024-03-31
Plant and equipment
63,590 GBP2025-03-31
64,197 GBP2024-03-31
Furniture and fittings
88,711 GBP2025-03-31
Motor vehicles
6,021 GBP2025-03-31
12,044 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,990 GBP2025-03-31
28,637 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
29,871 GBP2025-03-31
167,732 GBP2024-03-31
Debtors
Amounts falling due within one year
37,125 GBP2025-03-31
211,279 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
262,881 GBP2025-03-31
12,268 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,557 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
65,705 GBP2025-03-31
232,062 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
379,861 GBP2025-03-31
112,320 GBP2024-03-31

Related profiles found in government register
  • 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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • THAMES CHASE TRUST LIMITED
    S
    Registered number 05687558
    C/o Thames Chase, The Forest Centre Broadfields, Pike Lane, Upminster, United Kingdom, RM14 3NS
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES CHASE ENTERPRISES LIMITED
    05957908
    Forest Centre, Broadfields Farm Pike Lane, Upminster, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.