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 4
  • 1
    Tooley, Christopher Donald Michael
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2021-02-08 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Premananthan, Aiadurai Sivasamy
    Born in January 1963
    Individual (56 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Premananthan, Aiadurai Sivasamy
    Individual (56 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Subaskaran, Allirajah
    Born in March 1972
    Individual (85 offsprings)
    Officer
    2013-07-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    THAMES QUAY PROPERTIES III LIMITED
    08787320 08753630... (more)
    195, Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMES QUAY PROPERTIES LIMITED

Period: 2013-07-01 ~ now
Company number: 08592352 08753630... (more)
Registered name
THAMES QUAY PROPERTIES LIMITED - now 08753630... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
117,550,076 GBP2024-12-31
115,119,758 GBP2023-12-31
Current Assets
117,550,076 GBP2024-12-31
115,119,758 GBP2023-12-31
Net Current Assets/Liabilities
117,550,076 GBP2024-12-31
115,119,758 GBP2023-12-31
Total Assets Less Current Liabilities
117,550,276 GBP2024-12-31
115,119,958 GBP2023-12-31
Creditors
Non-current
-186,775,589 GBP2024-12-31
-174,928,498 GBP2023-12-31
Net Assets/Liabilities
-69,225,313 GBP2024-12-31
-59,808,540 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-69,225,513 GBP2024-12-31
-59,808,740 GBP2023-12-31
Amounts owed to group undertakings
Non-current
186,775,589 GBP2024-12-31
174,928,498 GBP2023-12-31

Related profiles found in government register
  • THAMES QUAY PROPERTIES LIMITED
    Info
    Registered number 08592352
    3rd Floor, Walbrook Building 195 Marsh Wall, London E14 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • THAMES QUAY PROPERTIES LIMITED
    S
    Registered number 08592352
    195, Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES QUAY PROPERTIES II LIMITED
    08753630 08787320... (more)
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.