logo
explain how to read the page

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 4
  • 1
    Wills, Simon Marc
    Born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    MINMAR (446) LIMITED - 1999-02-16
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,192,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Mcintosh, Joanne Amy
    Company Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Rolt, Mark
    Strategic Director born in October 1970
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Foster, Kevin John
    Local Government Officer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Wardlaw, James Christian
    Company Director / Adviser born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    Fisher, Julie Anne
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Spinks, Douglas James
    Deputy Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Kemp, Colin Sidney
    Councillor born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 9
    Price, Terry
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Brown, Chyrel Ann
    Non-Executive Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ 2025-07-08
    OF - Director → CIF 0
  • 11
    Taylor, Colin Gordon
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 12
    Cundy, Graham, Councillor
    Retired born in November 1950
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Barham, Sue
    Local Government Officer born in March 1962
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Bonsor, Steven
    Local Government Officer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Strongitharm, Louise Kate Hamilton
    Local Government Officer born in March 1979
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2023-09-08
    OF - Director → CIF 0
  • 16
    Framalicco, Giorgio Carlo
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2012-05-18
    OF - Director → CIF 0
  • 18
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 19
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2009-08-05
    OF - Director → CIF 0
  • 20
    Bittleston, David John
    Businessman born in March 1957
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Taylor, Graeme Philip
    Solicitor born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2009-08-05
    OF - Director → CIF 0
  • 23
    Kingsbury, Robert John, Councillor
    Retired Group Treasurer/Leader Woking Borough Coun born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2018-05-07
    OF - Director → CIF 0
  • 24
    Dickinson, Stephen John
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 25
    Walther, Adam Karl
    Strategic Director - Corporate Resources born in June 1984
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Elson, Gary William
    Training Consultant born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2012-09-11
    OF - Director → CIF 0
  • 27
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-15 ~ 2024-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMESWEY DEVELOPMENTS LIMITED

Previous name
MINMAR (903) LIMITED - 2009-08-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Turnover/Revenue
74,348,045 GBP2023-04-01 ~ 2024-03-31
39,731,767 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
-71,749,549 GBP2023-04-01 ~ 2024-03-31
-43,399,927 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
2,598,496 GBP2023-04-01 ~ 2024-03-31
-3,668,160 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-146,978 GBP2023-04-01 ~ 2024-03-31
-53,831 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
1,987,197 GBP2023-04-01 ~ 2024-03-31
-5,078,377 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
238,550 GBP2023-04-01 ~ 2024-03-31
7,024 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,180,935 GBP2023-04-01 ~ 2024-03-31
-6,303,383 GBP2022-01-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-14,957,992 GBP2024-03-31
-16,138,927 GBP2023-03-31
-9,835,544 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,180,935 GBP2023-04-01 ~ 2024-03-31
-6,303,383 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
7,878,262 GBP2024-03-31
63,624 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
7,785,002 GBP2024-03-31
7,230,002 GBP2023-03-31
Fixed Assets
15,663,265 GBP2024-03-31
7,293,627 GBP2023-03-31
Total Inventories
4,524,320 GBP2024-03-31
29,340,915 GBP2023-03-31
Debtors
Non-current
1,543,637 GBP2024-03-31
1,543,637 GBP2023-03-31
Current
23,066,505 GBP2024-03-31
4,999,466 GBP2023-03-31
Cash at bank and in hand
9,693,457 GBP2024-03-31
3,507,994 GBP2023-03-31
Current Assets
38,827,919 GBP2024-03-31
39,392,012 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-58,729,159 GBP2024-03-31
-55,228,365 GBP2023-03-31
Net Current Assets/Liabilities
-19,901,240 GBP2024-03-31
-15,836,353 GBP2023-03-31
Total Assets Less Current Liabilities
-4,237,975 GBP2024-03-31
-8,542,726 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,978,472 GBP2024-03-31
-7,586,200 GBP2023-03-31
Net Assets/Liabilities
-14,947,991 GBP2024-03-31
-16,128,926 GBP2023-03-31
Equity
Called up share capital
10,001 GBP2024-03-31
10,001 GBP2023-03-31
Equity
-14,947,991 GBP2024-03-31
-16,128,926 GBP2023-03-31
Profit/Loss
1,180,935 GBP2023-04-01 ~ 2024-03-31
-6,303,383 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
16,411 GBP2023-04-01 ~ 2024-03-31
21,780 GBP2022-01-01 ~ 2023-03-31
Cash and Cash Equivalents
9,693,457 GBP2024-03-31
3,507,994 GBP2023-03-31
1,477,827 GBP2022-01-01
Audit Fees/Expenses
40,300 GBP2023-04-01 ~ 2024-03-31
38,350 GBP2022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
295,234 GBP2023-04-01 ~ 2024-03-31
-1,197,643 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,059 GBP2024-03-31
9,059 GBP2023-03-31
Furniture and fittings
113,185 GBP2024-03-31
113,185 GBP2023-03-31
Computers
6,155 GBP2024-03-31
6,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,959,448 GBP2024-03-31
128,399 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
7,831,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,831,049 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,059 GBP2023-03-31
Furniture and fittings
53,023 GBP2023-03-31
Computers
2,693 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,775 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
769 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
16,411 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,059 GBP2024-03-31
Furniture and fittings
68,665 GBP2024-03-31
Computers
3,462 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,186 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
44,520 GBP2024-03-31
60,162 GBP2023-03-31
Computers
2,693 GBP2024-03-31
3,462 GBP2023-03-31
Other
7,831,049 GBP2024-03-31
Raw materials and consumables
4,524,320 GBP2024-03-31
29,340,915 GBP2023-03-31
Other Debtors
Non-current
1,543,637 GBP2024-03-31
1,543,637 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,400 GBP2024-03-31
7,427 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,130,441 GBP2024-03-31
4,572,552 GBP2023-03-31
Other Debtors
Current
579,911 GBP2024-03-31
226,379 GBP2023-03-31
Prepayments/Accrued Income
Current
243,330 GBP2024-03-31
193,108 GBP2023-03-31
Trade Creditors/Trade Payables
Current
304,584 GBP2024-03-31
1,641,618 GBP2023-03-31
Amounts owed to group undertakings
Current
51,973,448 GBP2024-03-31
45,050,488 GBP2023-03-31
Other Creditors
Current
87,531 GBP2024-03-31
58,307 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,363,596 GBP2024-03-31
8,477,952 GBP2023-03-31
Creditors
Current
58,729,159 GBP2024-03-31
55,228,365 GBP2023-03-31
Amounts owed to group undertakings
Non-current
8,487,749 GBP2024-03-31
5,621,860 GBP2023-03-31
Creditors
Non-current
9,978,472 GBP2024-03-31
7,586,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2024-03-31
10,001 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THAMESWEY DEVELOPMENTS LIMITED
    Info
    MINMAR (903) LIMITED - 2009-08-05
    Registered number 06646380
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • THAMESWEY DEVELOPMENTS LTD
    S
    Registered number 06646380
    icon of addressThe St Botolph Building 138, Houndsditch, London, England, EC3A 7AR
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • THAMESWEY DEVELOPMENTS LTD
    S
    Registered number 06646380
    icon of addressThe St Botolph Building, 138 Houndstich, London, United Kingdom, EC3A 7AR
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    icon of addressDunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -943,281 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    STEVTON (NO.496) LIMITED - 2011-06-24
    icon of address56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    288,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressShoosmiths Llp, 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.