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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Dickinson, Stephen John
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2024-07-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Thorp, John Peter
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2011-06-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Fisher, Julie Anne
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Harlow, Deborah
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    Price, Terry
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2023-04-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Wardlaw, James Christian
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Kingsbury, Robert John, Councillor
    Born in June 1936
    Individual (26 offsprings)
    Officer
    2012-01-25 ~ 2018-05-07
    OF - Director → CIF 0
  • 10
    Grimshare, Paul John
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Walther, Adam Karl
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Mcmanus, Geoffrey David
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 13
    Bryant, Peter Nigel
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2015-09-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Brown, Chyrel Ann
    Born in July 1974
    Individual (33 offsprings)
    Officer
    2024-10-14 ~ 2025-07-08
    OF - Director → CIF 0
  • 15
    Bonsor, Steven
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Spinks, Douglas James
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2014-05-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Westerman, Stuart
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2016-01-22
    OF - Director → CIF 0
  • 18
    Azad, Ayesha
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2018-07-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 19
    Maunders, Barry Martin, Dr
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2012-01-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Collins, Simon Antony Cooper
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Colin Gordon
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 22
    Collett, Alan Pascoe
    Born in June 1951
    Individual (28 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 23
    Framalicco, Giorgio Carlo
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2021-07-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2011-09-22 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 25
    THAMESWEY LIMITED
    - now 03702545
    MINMAR (446) LIMITED - 1999-02-16
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMESWEY SOLAR LIMITED

Period: 2011-06-22 ~ now
Company number: 07679222
Registered name
THAMESWEY SOLAR LIMITED - now
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
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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