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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 5
  • 1
    Ward, Roger John
    Chartered Accountant born in October 1941
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Ward, Robert Christopher John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Ward, Robert Christopher John
    Surveyor
    Individual (1 offspring)
    Officer
    2006-08-20 ~ 2016-11-03
    OF - Secretary → CIF 0
    Mr Robert Christopher John Ward
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ward, Claire Doreen
    Born in August 1984
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Ward, Claire Doreen
    Individual (1 offspring)
    Officer
    2016-11-03 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Doreen Ward
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 2025-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 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, 18213 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Nominee Secretary → CIF 0
  • 5
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES BUILDING CONSULTANCY LTD

Period: 2015-01-12 ~ now
Company number: 05902488
Registered names
THAMES BUILDING CONSULTANCY LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71111 - Architectural Activities
Brief company account
Intangible Assets
300 GBP2025-03-31
600 GBP2024-03-31
Property, Plant & Equipment
7,061 GBP2025-03-31
6,446 GBP2024-03-31
Fixed Assets
7,361 GBP2025-03-31
7,046 GBP2024-03-31
Debtors
Current
3,780 GBP2025-03-31
94,510 GBP2024-03-31
Cash at bank and in hand
69,058 GBP2025-03-31
35,085 GBP2024-03-31
Current Assets
72,838 GBP2025-03-31
129,595 GBP2024-03-31
Net Current Assets/Liabilities
51,744 GBP2025-03-31
103,951 GBP2024-03-31
Total Assets Less Current Liabilities
59,105 GBP2025-03-31
110,997 GBP2024-03-31
Net Assets/Liabilities
57,764 GBP2025-03-31
109,773 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
57,664 GBP2025-03-31
109,673 GBP2024-03-31
Equity
57,764 GBP2025-03-31
109,773 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Intangible Assets - Gross Cost
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,200 GBP2025-03-31
900 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
300 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
300 GBP2025-03-31
600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,693 GBP2025-03-31
9,348 GBP2024-03-31
Motor vehicles
521 GBP2025-03-31
521 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,214 GBP2025-03-31
9,869 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,841 GBP2025-03-31
3,215 GBP2024-03-31
Motor vehicles
312 GBP2025-03-31
208 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,153 GBP2025-03-31
3,423 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,968 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,072 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,852 GBP2025-03-31
6,133 GBP2024-03-31
Motor vehicles
209 GBP2025-03-31
313 GBP2024-03-31
Trade Debtors/Trade Receivables
3,360 GBP2025-03-31
3,280 GBP2024-03-31
Other Debtors
270 GBP2025-03-31
91,090 GBP2024-03-31
Prepayments
150 GBP2025-03-31
140 GBP2024-03-31
Trade Creditors/Trade Payables
2,384 GBP2025-03-31
Taxation/Social Security Payable
12,129 GBP2025-03-31
23,813 GBP2024-03-31
Other Creditors
4,483 GBP2025-03-31
Accrued Liabilities
2,098 GBP2025-03-31
1,831 GBP2024-03-31
  • THAMES BUILDING CONSULTANCY LTD
    Info
    PYTHAGORAS CONSTRUCTION MANAGEMENT LTD - 2015-01-12
    Registered number 05902488
    59-60 Thames Street, Windsor SL4 1TX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 April 2026 and licensed under the Open Government Licence v3.0.