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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
Ceased 8
  • 1
    Gates, Hugh Norman
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Carmichael, Gordon
    Marine Personnel Manager born in March 1954
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Cigrang, Camille Catherine Leon
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Grout, Patricia Ann
    Administrative Assistant born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Knapp, Stephen Ralph
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    icon of address2nd, Floor, The Quadrangle, 180 Wardour Street, London, United Kingdom
    Corporate
    Officer
    2009-12-04 ~ 2010-04-09
    PE - Director → CIF 0
parent relation
Company in focus

EAST THAMES INVESTMENTS (2015) LIMITED

Previous names
PRIVEQ LIMITED - 2016-01-22
CHARMSTAND LIMITED - 2015-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-17,996 GBP2024-01-01 ~ 2024-12-31
-12,580 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-17,996 GBP2024-01-01 ~ 2024-12-31
-12,580 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
112,116 GBP2024-01-01 ~ 2024-12-31
134,353 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
94,120 GBP2024-01-01 ~ 2024-12-31
7,236,584 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,530 GBP2024-01-01 ~ 2024-12-31
-28,745 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
70,590 GBP2024-01-01 ~ 2024-12-31
7,207,839 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,350,000 GBP2024-01-01 ~ 2024-12-31
Debtors
Current
124,698 GBP2024-12-31
2,403,268 GBP2023-12-31
Cash at bank and in hand
1,803 GBP2024-12-31
3,801 GBP2023-12-31
Current Assets
126,501 GBP2024-12-31
2,407,069 GBP2023-12-31
Net Current Assets/Liabilities
96,755 GBP2024-12-31
2,376,165 GBP2023-12-31
Net Assets/Liabilities
10,528,805 GBP2024-12-31
12,808,215 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
101,634 GBP2024-12-31
2,403,268 GBP2023-12-31
Other Debtors
23,064 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
124,698 GBP2024-12-31
Amounts falling due within one year, Current
2,403,268 GBP2023-12-31

Related profiles found in government register
  • EAST THAMES INVESTMENTS (2015) LIMITED
    Info
    PRIVEQ LIMITED - 2016-01-22
    CHARMSTAND LIMITED - 2016-01-22
    Registered number 07095069
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • EAST THAMES INVESTMENTS (2015) LIMITED
    S
    Registered number 07095069
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    203,838 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CHARTCOAST LIMITED - 2021-03-09
    icon of address130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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