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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 6
  • 1
    Royden, Peter Stanley
    Consultant born in January 1971
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2016-03-08
    OF - Director → CIF 0
    Royden, Peter Stanley
    Individual (4 offsprings)
    Officer
    2012-09-26 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 2
    Collins, Amanda
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2011-01-04
    OF - Director → CIF 0
    Collins, Amanda
    Distributor
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 3
    Collins, Paul Michael
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Collins, Paul Michael
    Distributor born in November 1969
    Individual (9 offsprings)
    2006-02-13 ~ 2015-03-31
    OF - Director → CIF 0
    Collins, Lydia
    Personal Assistant born in December 1980
    Individual (9 offsprings)
    Officer
    2016-03-03 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Paul Michael Collins
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Paul Michael Collins
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2006-02-13 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
  • 5
    BESSINGHAM FINANCIAL SERVICES LTD
    - now 03275846
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31
    1 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved Corporate (7 parents, 20 offsprings)
    Officer
    2010-11-01 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2006-02-13 ~ 2006-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES I.T LTD

Period: 2006-02-13 ~ now
Company number: 05707052
Registered name
THAMES I.T LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
335,495 GBP2024-03-31
435,795 GBP2023-03-31
Creditors
Current
120,000 GBP2024-03-31
122,750 GBP2023-03-31
Net Current Assets/Liabilities
215,495 GBP2024-03-31
313,045 GBP2023-03-31
Total Assets Less Current Liabilities
215,495 GBP2024-03-31
313,045 GBP2023-03-31
Creditors
Non-current
442,513 GBP2024-03-31
542,513 GBP2023-03-31
Net Assets/Liabilities
-227,018 GBP2024-03-31
-229,468 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
-227,120 GBP2024-03-31
-229,570 GBP2023-03-31
Equity
-227,018 GBP2024-03-31
-229,468 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
335,495 GBP2024-03-31
Amounts falling due after one year, Non-current
435,795 GBP2023-03-31
Other Creditors
Current
120,000 GBP2024-03-31
122,750 GBP2023-03-31
Non-current
442,513 GBP2024-03-31
542,513 GBP2023-03-31

  • THAMES I.T LTD
    Info
    Registered number 05707052
    8 Horseshoe Park, Pangbourne, Reading RG8 7JW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.