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 5
  • 1
    Wills, Simon Marc
    Born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Simon Antony Cooper
    Born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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 2024-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    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
  • 2
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Maunders, Barry Martin, Dr
    Independent Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Spinks, Douglas James
    Chartered Town Planner, Deputy Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Price, Terry
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2023-04-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Bonsor, Steven
    Local Government Officer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Framalicco, Giorgio Carlo
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    Harlow, Deborah
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 12
    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
  • 13
    Westerman, Stuart
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2016-01-22
    OF - Director → CIF 0
  • 14
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Kingsbury, Robert John, Councillor
    Retired Group Treasurer/Leader Woking Borough Coun born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2018-05-07
    OF - Director → CIF 0
  • 16
    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
  • 17
    Grimshare, Paul John
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Thorp, John Peter
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mcmanus, Geoffrey David
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 21
    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
    2011-09-22 ~ 2024-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMESWEY SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-5,751 GBP2022-01-01 ~ 2023-03-31
-5,308 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-5,751 GBP2022-01-01 ~ 2023-03-31
-5,308 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,881 GBP2022-01-01 ~ 2023-03-31
114 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-102,747 GBP2023-03-31
-101,877 GBP2021-12-31
-96,683 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-870 GBP2022-01-01 ~ 2023-03-31
-5,194 GBP2021-01-01 ~ 2021-12-31
Debtors
150 GBP2023-03-31
3,376 GBP2021-12-31
Cash at bank and in hand
1,145,849 GBP2023-03-31
1,141,993 GBP2021-12-31
Current Assets
1,145,999 GBP2023-03-31
1,145,369 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-64,558 GBP2021-12-31
Net Current Assets/Liabilities
1,079,941 GBP2023-03-31
1,080,811 GBP2021-12-31
Total Assets Less Current Liabilities
1,079,941 GBP2023-03-31
1,080,811 GBP2021-12-31
Net Assets/Liabilities
1,079,941 GBP2023-03-31
1,080,811 GBP2021-12-31
Equity
Called up share capital
1,182,688 GBP2023-03-31
1,182,688 GBP2021-12-31
Equity
1,079,941 GBP2023-03-31
1,080,811 GBP2021-12-31
Profit/Loss
-870 GBP2022-01-01 ~ 2023-03-31
-5,194 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
1,145,849 GBP2023-03-31
1,141,993 GBP2021-12-31
1,179,949 GBP2021-01-01
Profit/Loss on Ordinary Activities Before Tax
-870 GBP2022-01-01 ~ 2023-03-31
-5,194 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-165 GBP2022-01-01 ~ 2023-03-31
-987 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Current
150 GBP2023-03-31
3,376 GBP2021-12-31
Debtors
Current
150 GBP2023-03-31
3,376 GBP2021-12-31
Other Creditors
Current
60,558 GBP2023-03-31
60,558 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-03-31
4,000 GBP2021-12-31
Creditors
Current
66,058 GBP2023-03-31
64,558 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2023-03-31
  • THAMESWEY SOLAR LIMITED
    Info
    Registered number 07679222
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.