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 2
  • 1
    Botha, Misty-leigh
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jason
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2021-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Jason Williams
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2016-10-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Tikkanen, Jami
    Fitness Instructor born in November 1982
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Mcdonald-thomas, Milo
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-11-09
    OF - Director → CIF 0
  • 3
    Swallow, Malcolm James
    Director born in March 1956
    Individual (105 offsprings)
    Officer
    2009-12-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Brennan, Philip
    Personal Trainer born in August 1979
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2012-09-25
    OF - Director → CIF 0
    Brennan, Philip
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 5
    Macarthur, Jane Linda
    Chartered Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2011-08-27
    OF - Director → CIF 0
  • 6
    Morton, Philip
    Fitness Instructor born in April 1987
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 7
    Williams, Jason
    Project Manager born in January 1977
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2010-12-10
    OF - Director → CIF 0
    2013-09-25 ~ 2021-10-09
    OF - Director → CIF 0
  • 8
    AMATI UK LIMITED
    25a, Plover Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,676 GBP2024-02-29
    Officer
    2010-01-01 ~ 2011-08-31
    PE - Secretary → CIF 0
  • 9
    ABELL MORLISS (SDLT) LIMITED - now
    PHONON COMPUTING LIMITED - 1997-05-06
    128, Cannon Workshops, Cannon Drive, London, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2009-12-02 ~ 2010-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES CROSSFIT LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
43,633 GBP2021-12-31
30,916 GBP2020-12-31
Total Inventories
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Debtors
23,290 GBP2021-12-31
25,635 GBP2020-12-31
Cash at bank and in hand
8,140 GBP2021-12-31
37,815 GBP2020-12-31
Current Assets
34,430 GBP2021-12-31
66,450 GBP2020-12-31
Net Current Assets/Liabilities
-77,324 GBP2021-12-31
37,258 GBP2020-12-31
Total Assets Less Current Liabilities
-33,691 GBP2021-12-31
68,174 GBP2020-12-31
Creditors
Amounts falling due after one year
-45,278 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
-87,259 GBP2021-12-31
12,300 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
39,800 GBP2021-12-31
39,800 GBP2020-12-31
Capital redemption reserve
400 GBP2021-12-31
400 GBP2020-12-31
Retained earnings (accumulated losses)
-128,459 GBP2021-12-31
-28,900 GBP2020-12-31
Equity
-87,259 GBP2021-12-31
12,300 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,485 GBP2021-12-31
106,736 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,852 GBP2021-12-31
75,820 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,032 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
43,633 GBP2021-12-31
30,916 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,301 GBP2021-12-31
2,063 GBP2020-12-31
Other Debtors
Amounts falling due within one year
19,989 GBP2021-12-31
23,572 GBP2020-12-31
Debtors
Amounts falling due within one year
23,290 GBP2021-12-31
25,635 GBP2020-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
93 GBP2021-12-31
7,779 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,946 GBP2021-12-31
21,400 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-723 GBP2021-12-31
-411 GBP2020-12-31
Other Creditors
Amounts falling due within one year
581 GBP2021-12-31
148 GBP2020-12-31
Loans received from directors
Amounts falling due within one year
6,399 GBP2021-12-31
276 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
15,458 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
45,278 GBP2021-12-31
50,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • THAMES CROSSFIT LIMITED
    Info
    Registered number 07093283
    Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2009-12-02 and dissolved on 2025-01-02 (15 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.