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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 3
  • 1
    Critchley, Paul Stephen, Mr.
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Jessica Alice
    Born in September 1978
    Individual (1 offspring)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Cox, Jessica Alice
    Individual (1 offspring)
    Officer
    2015-02-19 ~ now
    OF - Secretary → CIF 0
    Ms Jessica Alice Cox
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Howse, Emily
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Ms Emily Howse
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Beraldo, Jacqueline De Souza
    Born in June 1982
    Individual
    Officer
    2010-08-10 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Stringer, Mark Leonard
    Born in February 1980
    Individual
    Officer
    2009-03-03 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Veale, Charlotte Elizabeth
    Born in May 1983
    Individual
    Officer
    2021-01-27 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Veale, Christina Kate
    Born in December 1987
    Individual
    Officer
    2016-10-21 ~ 2023-04-01
    OF - Director → CIF 0
    Mrs Christina Kate Veale
    Born in December 1987
    Individual
    Person with significant control
    2020-07-26 ~ 2023-04-01
    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
  • 5
    Blom, Otto
    Born in December 1983
    Individual
    Officer
    2017-02-19 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Otto Blom
    Born in December 1983
    Individual
    Person with significant control
    2020-07-26 ~ 2020-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Elvin, Arthur Gordon
    Born in January 1945
    Individual
    Officer
    2008-02-06 ~ 2015-02-19
    OF - Director → CIF 0
    Elvin, Arthur Gordon
    Individual
    Officer
    2008-02-06 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 7
    Lee, Benjamin Rhys
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ 2017-02-19
    OF - Director → CIF 0
  • 8
    Peters, Ian Alfred
    Born in November 1945
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-02-06 ~ 2008-02-06
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-06 ~ 2008-02-06
    PE - Director → CIF 0
parent relation
Company in focus

23 THAMES STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 23 THAMES STREET LIMITED
    Info
    Registered number 06495226
    Flat 2 23 Thames Street, Hampton, Middlesex TW12 2EW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.