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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 4
  • 1
    Murray, Ian Francis Charles
    Company Director born in January 1956
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Ian Francis Charles Murray
    Born in January 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Director → CIF 0
  • 3
    THAMES VALLEY CORPORATE SERVICES LIMITED
    05265712
    10, The Mead Business Centre, Berkhampstead Road, Chesham, Bucks
    Dissolved Corporate (9 parents, 54 offsprings)
    Officer
    2006-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES VALLEY NOMINEES LIMITED

Period: 2006-08-01 ~ 2017-01-31
Company number: 05893729
Registered name
THAMES VALLEY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-10-31
1 GBP2014-10-31
Net assets/liabilities including pension asset/liability
1 GBP2015-10-31
1 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
1 GBP2014-10-31
Shareholder's fund
1 GBP2015-10-31
1 GBP2014-10-31
Related profiles found in government register
  • THAMES VALLEY NOMINEES LIMITED
    Info
    Registered number 05893729
    Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham HP5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 and dissolved on 2017-01-31 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • THAMES VALLEY CORPORATE SERVICES LIMITED
    S
    Registered number 5893729
    10, Mead Court 176-178 Berkhampstead, Road, Chesham, Buckinghamshire, England, HP5 3EE
    ENGLAND
    CIF 1
  • THAMES VALLEY CORPORATE SERVICES LIMITED
    S
    Registered number 5893729
    10, The Mead Business Centre, Berkhampstead Road, Chesham, Bucks, England, HP5 3EE
    ENGLAND
    CIF 2
  • THAMES VALLEY CORPORATE SERVICES LIMITED
    S
    Registered number 5893729
    10, The Mead Business Centre, Berkhampstead Road, Chesham, Bucks, United Kingdom, HP5 3EE
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    JAMES STICKLEY CONSULTING LIMITED
    06419005
    Mead Crt, 10 The Mead Bus Ctr, 176-178 Berkhampstead Rd, Chesham, Buck
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    MURRAY ACCOUNTING SERVICES LIMITED
    - now 05551945 05551961
    MURRAY ASSOCIATES LIMITED
    - 2025-09-23 05551945 05551961
    Mead Court, Unit 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MURRAY ASSOCIATES LIMITED - now
    MURRAY ACCOUNTING SERVICES LIMITED
    - 2025-09-23 05551961 05551945
    Mead Court, Unit 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    THREE COUNTIES PROJECTS LIMITED
    05979034
    Mead Court, 10 The Mead Bus, Centre, 176-178 Berkhampstead, Rd, Chesham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ 2018-07-16
    CIF 1 - Secretary → ME
  • 5
    ZIP DIRECT MAIL AND PRINT LIMITED
    03307606
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Bucks
    Active Corporate (5 parents)
    Officer
    2005-03-23 ~ 2020-01-20
    CIF 2 - Secretary → ME
  • 6
    ZIP DIRECT MAIL LIMITED
    05289792
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Bucks
    Active Corporate (4 parents)
    Officer
    2004-11-17 ~ 2019-10-31
    CIF 3 - Secretary → ME

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