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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
Active 1
  • Zhang, Peng
    Company Director born in February 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
    Mr Peng Zhang
    Born in February 1986
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ 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
Ceased 9
  • 1
    Mohamed, Mostafa Ragab
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2011-01-15
    OF - Director → CIF 0
  • 2
    Elgarahy, Hassan Mahmoud Mohamed
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Mozumder, Russell Shahed
    Solicitor born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Uzum, Ibrahim Ustun
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Pinfield, Mary Elizabeth
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Tricomi, Maria-anna
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 7
    Mohamed, Walid Mohamed Lutfy Adballa
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    icon of address82, Kennington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ 2018-11-20
    PE - Director → CIF 0
    Person with significant control
    2018-04-12 ~ 2018-11-20
    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
  • 9
    icon of address123, Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,087 GBP2023-12-31
    Officer
    2015-10-01 ~ 2018-04-12
    PE - Director → CIF 0
    Person with significant control
    2016-09-01 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES HOLDINGS (LONDON) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
26,198 GBP2025-03-31
26,198 GBP2024-03-31
Creditors
Amounts falling due within one year
-53,415 GBP2025-03-31
-53,415 GBP2024-03-31
Net Current Assets/Liabilities
-53,415 GBP2025-03-31
-53,415 GBP2024-03-31
Total Assets Less Current Liabilities
-27,217 GBP2025-03-31
-27,217 GBP2024-03-31
Net Assets/Liabilities
-27,217 GBP2025-03-31
-27,217 GBP2024-03-31
Equity
-27,217 GBP2025-03-31
-27,217 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • THAMES HOLDINGS (LONDON) LIMITED
    Info
    Registered number 06376348
    icon of address82 Kennington Road, London SE11 6NL
    Private Limited Company incorporated on 2007-09-20 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.