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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 2
  • 1
    Maynard, John Stephen
    Born in March 1966
    Individual (1 offspring)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
    Mr John Stephen Maynard
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ now
    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
  • 2
    Maynard, Annalisa Mary
    Born in June 1967
    Individual (1 offspring)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY BUSINESS SERVICES LTD

Period: 2011-01-26 ~ 2025-07-15
Company number: 07506887
Registered name
THAMES VALLEY BUSINESS SERVICES LTD - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • THAMES VALLEY BUSINESS SERVICES LTD
    Info
    Registered number 07506887
    53 Harcourt Road, Dorney Reach, Maidenhead, Berkshire SL6 0DT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-26 and dissolved on 2025-07-15 (14 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • THAMES VALLEY BUSINESS SERVICES LIMITED
    S
    Registered number missing
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
    CIF 1 CIF 2 CIF 3
  • THAMES VALLEY BUSINESS SERVICES LIMITED
    S
    Registered number missing
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
child relation
Offspring entities and appointments 20
  • 1
    ABN-MB LTD
    06228204
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2007-04-26 ~ 2007-07-02
    CIF 1 - Secretary → ME
  • 2
    AMS AUTOMOBILE MARKETING SYSTEMS LIMITED
    02839379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-07
    Dissolved on 2025-12-09
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (20 parents)
    Officer
    2002-08-28 ~ 2007-07-02
    CIF 14 - Secretary → ME
  • 3
    ANSETT AIRCRAFT SPARES & SERVICES LIMITED
    - now 02105577
    ANSETT AIRLINES AUSTRALIA LIMITED
    - 2003-08-27 02105577
    COMERDOSE LIMITED - 1987-03-20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2000-08-01 ~ 2008-03-01
    CIF 18 - Secretary → ME
  • 4
    BRANDS HOLDINGS LIMITED
    - now 04087435
    BRANDS INC LIMITED
    - 2004-07-21 04087435 03585719
    SUMMERCOMBE NO 98 LIMITED
    - 2000-10-24 04087435 03881200... (more)
    Unit A, Brook Park East, Shirebrook
    Active Corporate (21 parents, 65 offsprings)
    Officer
    2000-10-10 ~ 2004-12-21
    CIF 17 - Secretary → ME
  • 5
    ELADSNOL STROPS LIMITED - now
    LONSDALE SPORTS LIMITED
    - 2025-04-11 04430781
    MIKLAT LIMITED
    - 2002-07-27 04430781
    STAFFBYTE LIMITED - 2002-05-23
    Unit A, Brook Park East, Shirebrook
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-06-11 ~ 2004-12-21
    CIF 15 - Secretary → ME
  • 6
    EUROPEAN SPORTS LINGUISTICS ACADEMY LIMITED
    - now 04633283
    SUMMERCOMBE 134 LIMITED
    - 2003-02-17 04633283 04409479... (more)
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2007-07-02
    CIF 13 - Secretary → ME
  • 7
    EXECUTIVE DEVELOPMENT CONSULTANTS LIMITED
    02866771 OC344186... (more)
    Atlantic House, Imperial Way, Reading, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-10-28 ~ 1993-12-17
    CIF 19 - Secretary → ME
  • 8
    FARNHAM COMMON HOLDINGS LIMITED
    05221823
    Farnham Common Nurseries Ltd Crown Lane, Farnham Royal, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-02
    CIF 8 - Secretary → ME
  • 9
    FAST ITCA LIMITED
    05623295
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-15 ~ 2007-05-04
    CIF 3 - Secretary → ME
  • 10
    FRONTIER SMART TECHNOLOGIES LIMITED - now
    FRONTIER SILICON LIMITED
    - 2018-10-18 04213838 10394377
    ASTEC DIGITAL LIMITED - 2001-11-21
    ARLATECH LIMITED - 2001-07-31
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2003-10-10
    CIF 16 - Secretary → ME
  • 11
    G.C.D. SECURITY LIMITED
    - now 01027191
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1993-09-13 ~ 1996-03-07
    CIF 20 - Secretary → ME
  • 12
    GLOBAL LNG UK LTD - now
    ENGIE GLOBAL LNG UK LTD - 2018-07-03
    GDF SUEZ LNG UK LTD - 2016-08-11
    GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10
    SUEZ GLOBAL LNG LTD.
    - 2008-11-27 03971528
    TRACTEBEL GLOBAL LNG LIMITED
    - 2005-04-14 03971528
    TRACTEBEL LNG LIMITED
    - 2004-06-15 03971528
    TRACTEBEL UK LIMITED - 2001-09-27
    HACKREMCO (NO.1654) LIMITED - 2000-04-26
    Bridge Gate, 55-57 High Street, Redhill, England
    Dissolved Corporate (32 parents)
    Officer
    2003-02-24 ~ 2007-07-02
    CIF 12 - Secretary → ME
  • 13
    GREENFIELD ENERGY LIMITED
    - now 05204149
    Insolvency (Case 1) In administration
    Administration started on 2015-07-01
    Administration ended on 2016-05-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-03
    Dissolved on 2020-09-12
    GREENFIELDS ENERGY LIMITED
    - 2005-01-24 05204149
    EVER 2470 LIMITED
    - 2005-01-07 05204149 05210005... (more)
    Grant Thronton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-11-25 ~ 2007-07-02
    CIF 6 - Secretary → ME
  • 14
    LLOYD VADHER PENN CLINIC LIMITED - now
    THE PENN CLINIC (HAYES) LIMITED
    - 2012-07-20 04633263
    SUMMERCOMBE 135 LIMITED
    - 2003-03-17 04633263 04544670... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2003-03-17 ~ 2004-12-08
    CIF 11 - Secretary → ME
  • 15
    MERETEC LIMITED
    - now 03659285
    Insolvency (Case 1) In administration
    Administration started on 2008-11-05
    Administration ended on 2009-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-17
    Dissolved on 2015-04-20
    METALS INVESTMENT TRUST LIMITED
    - 2006-03-08 03659285
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-04 ~ 2007-07-02
    CIF 4 - Secretary → ME
  • 16
    PENROSE MEDIA & COMMUNICATIONS LIMITED
    - now 05285961
    DCWP LIMITED
    - 2005-01-24 05285961
    2 Hollybank Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Officer
    2004-11-15 ~ 2007-07-02
    CIF 7 - Secretary → ME
  • 17
    POSITIVE ANGLE MEDIA LIMITED
    - now 05863384
    SUMMERCOMBE 164 LIMITED
    - 2007-02-19 05863384 05737550... (more)
    24 Kelvin Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2006-09-07 ~ 2007-07-02
    CIF 2 - Secretary → ME
  • 18
    STRATIC LIMITED
    05022846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-06-30
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2004-01-22 ~ 2007-05-04
    CIF 9 - Secretary → ME
  • 19
    VECTIV LIMITED
    05022896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-06-30
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2004-01-22 ~ 2007-05-04
    CIF 10 - Secretary → ME
  • 20
    VESTEL UK LIMITED
    04771550
    Vestel House, 1 Waterside Drive, Langley, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2005-08-12 ~ 2007-07-02
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.