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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
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2011-07-04 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Davies, Darren George
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
    Mr Darren George Davies
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMES CONSTRUCTION LIMITED

Period: 2011-07-04 ~ now
Company number: 07691535
Registered name
THAMES CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
43910 - Roofing Activities
Brief company account
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
26,558 GBP2024-07-31
32,604 GBP2023-07-31
Debtors
47,840 GBP2024-07-31
33,465 GBP2023-07-31
Cash at bank and in hand
9,820 GBP2024-07-31
30,707 GBP2023-07-31
Current Assets
57,660 GBP2024-07-31
64,172 GBP2023-07-31
Net Current Assets/Liabilities
-12,597 GBP2024-07-31
-6,375 GBP2023-07-31
Total Assets Less Current Liabilities
13,961 GBP2024-07-31
26,229 GBP2023-07-31
Creditors
Non-current
-8,332 GBP2024-07-31
-18,332 GBP2023-07-31
Net Assets/Liabilities
583 GBP2024-07-31
1,702 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
582 GBP2024-07-31
1,701 GBP2023-07-31
Equity
583 GBP2024-07-31
1,702 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,194 GBP2024-07-31
8,295 GBP2023-07-31
Motor vehicles
53,395 GBP2024-07-31
53,395 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
63,589 GBP2024-07-31
61,690 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,303 GBP2024-07-31
4,581 GBP2023-07-31
Motor vehicles
31,728 GBP2024-07-31
24,505 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,031 GBP2024-07-31
29,086 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
722 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
7,223 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,945 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
4,891 GBP2024-07-31
3,714 GBP2023-07-31
Motor vehicles
21,667 GBP2024-07-31
28,890 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
12,300 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
35,540 GBP2024-07-31
33,465 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
47,840 GBP2024-07-31
33,465 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
18,908 GBP2024-07-31
21,279 GBP2023-07-31
Other Taxation & Social Security Payable
Current
30,179 GBP2024-07-31
28,428 GBP2023-07-31
Other Creditors
Current
11,170 GBP2024-07-31
10,840 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,332 GBP2024-07-31
18,332 GBP2023-07-31

  • THAMES CONSTRUCTION LIMITED
    Info
    Registered number 07691535
    201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 April 2026 and licensed under the Open Government Licence v3.0.