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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 10
  • 1
    Carleton, Mark
    Engineering Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Adams, Jason
    Ceo born in April 1971
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Newton, Patrick James
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2014-07-25 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Harford, Jeremy Jonathan
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Jeremy Jonathan Harford
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Maclennan, Ruairidh Iain Maxwell Marwick
    Individual (4 offsprings)
    Officer
    2009-12-04 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 6
    James, Luciene Maureen
    Director born in April 1962
    Individual (335 offsprings)
    Officer
    2009-07-11 ~ 2009-07-23
    OF - Director → CIF 0
  • 7
    Grover, Ravpreet
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Grover, Ravpreet
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Bei, Terrance
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Orren, David
    Business Adviser born in December 1956
    Individual (12 offsprings)
    Officer
    2009-07-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Grays Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2009-07-11 ~ 2009-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES TECHNOLOGY LIMITED

Period: 2009-08-02 ~ now
Company number: 06959823
Registered names
THAMES TECHNOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Fixed Assets - Investments
609,368 GBP2024-12-31
609,368 GBP2023-12-31
Debtors
Current
780,486 GBP2024-12-31
997,765 GBP2023-12-31
Cash at bank and in hand
231,051 GBP2024-12-31
30,830 GBP2023-12-31
Current Assets
1,011,537 GBP2024-12-31
1,028,595 GBP2023-12-31
Net Current Assets/Liabilities
359,633 GBP2024-12-31
379,904 GBP2023-12-31
Net Assets/Liabilities
969,001 GBP2024-12-31
989,272 GBP2023-12-31
Investments in Subsidiaries
609,368 GBP2024-12-31
609,368 GBP2023-12-31
Cost valuation
609,368 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,388 GBP2024-12-31
Amounts falling due within one year, Current
3,997 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
780,486 GBP2024-12-31
Amounts falling due within one year, Current
997,765 GBP2023-12-31

Related profiles found in government register
  • THAMES TECHNOLOGY LIMITED
    Info
    CLASSICREALM LIMITED - 2009-08-02
    Registered number 06959823
    The Lightbox, Willoughby Road, Bracknell RG12 8FB
    PRIVATE LIMITED COMPANY incorporated on 2009-07-11 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • THAMES TECHNOLOGY LIMITED
    S
    Registered number 06959823
    The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MESTEC LIMITED
    - now 03926300
    ZYGOLOGY SOLUTIONS LIMITED - 2001-02-09
    BARONBASE LIMITED - 2000-04-04
    The Lightbox, Willoughby Road, Bracknell, England
    Active Corporate (14 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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