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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 2
  • 1
    Morris, Colin Joseph
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Joseph Morris
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Timothy Lloyd
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2011-06-23
    OF - Director → CIF 0
parent relation
Company in focus

THAMES BANK INVESTMENTS LIMITED

Previous name
THAMES FINANCIAL INVESTMENTS LIMITED - 2012-02-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
273 GBP2017-06-30
339 GBP2016-06-30
Net Current Assets/Liabilities
273 GBP2017-06-30
339 GBP2016-06-30
Net Assets/Liabilities
273 GBP2017-06-30
339 GBP2016-06-30
Equity
Called up share capital
1 GBP2017-06-30
1 GBP2016-06-30
Retained earnings (accumulated losses)
272 GBP2017-06-30
338 GBP2016-06-30
Equity
273 GBP2017-06-30
339 GBP2016-06-30

  • THAMES BANK INVESTMENTS LIMITED
    Info
    THAMES FINANCIAL INVESTMENTS LIMITED - 2012-02-28
    Registered number 07680075
    icon of address11 Calvert Terrace, Swansea SA1 6AT
    Private Limited Company incorporated on 2011-06-23 and dissolved on 2018-08-14 (7 years 1 month). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.