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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 4
  • 1
    Wills, Simon Marc
    Born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    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 2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -121,257,925 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Mcintosh, Joanne Amy
    Company Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Rolt, Mark
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Foster, Kevin John
    Local Government Officer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Maunders, Barry Martin, Dr
    Independent Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Kemp, Colin Sidney
    Councillor born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 9
    Price, Terry
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Barham, Sue
    Local Government Officer born in March 1962
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Strongitharm, Louise Kate Hamilton
    Local Government Officer born in March 1979
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Harlow, Deborah
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2022-07-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bittleston, David John
    Businessman born in March 1957
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Kingsbury, Robert John, Councillor
    Retired Group Treasurer/Leader Woking Borough Coun born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2018-05-07
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
    2013-08-07 ~ 2024-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMESWEY GUEST HOUSES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55900 - Other Accommodation
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
513,130 GBP2022-01-01 ~ 2023-03-31
374,060 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
513,130 GBP2022-01-01 ~ 2023-03-31
374,060 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-297,118 GBP2022-01-01 ~ 2023-03-31
-223,871 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
216,012 GBP2022-01-01 ~ 2023-03-31
150,189 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,575 GBP2022-01-01 ~ 2023-03-31
49 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
615,169 GBP2023-03-31
492,514 GBP2021-12-31
390,173 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
162,655 GBP2022-01-01 ~ 2023-03-31
102,341 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
1,348,386 GBP2023-03-31
1,378,145 GBP2021-12-31
Fixed Assets
1,348,386 GBP2023-03-31
1,378,145 GBP2021-12-31
Debtors
Current
72,162 GBP2023-03-31
58,205 GBP2021-12-31
Cash at bank and in hand
583,248 GBP2023-03-31
534,139 GBP2021-12-31
Current Assets
655,410 GBP2023-03-31
592,344 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,028,627 GBP2023-03-31
Net Current Assets/Liabilities
-373,217 GBP2023-03-31
-525,631 GBP2021-12-31
Total Assets Less Current Liabilities
975,169 GBP2023-03-31
852,514 GBP2021-12-31
Net Assets/Liabilities
975,169 GBP2023-03-31
852,514 GBP2021-12-31
Equity
Called up share capital
360,000 GBP2023-03-31
360,000 GBP2021-12-31
Equity
975,169 GBP2023-03-31
852,514 GBP2021-12-31
Profit/Loss
162,655 GBP2022-01-01 ~ 2023-03-31
102,341 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
29,759 GBP2022-01-01 ~ 2023-03-31
23,808 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
583,248 GBP2023-03-31
534,139 GBP2021-12-31
484,640 GBP2021-01-01
Profit/Loss on Ordinary Activities Before Tax
162,655 GBP2022-01-01 ~ 2023-03-31
102,341 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
30,904 GBP2022-01-01 ~ 2023-03-31
19,445 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
40,000 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,495,611 GBP2023-03-31
1,495,611 GBP2021-12-31
Furniture and fittings
23,581 GBP2023-03-31
23,581 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,519,192 GBP2023-03-31
1,519,192 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,783 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
141,047 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,369 GBP2022-01-01 ~ 2023-03-31
Owned/Freehold
29,759 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,152 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,806 GBP2023-03-31
Property, Plant & Equipment
Buildings
1,347,957 GBP2023-03-31
1,370,347 GBP2021-12-31
Furniture and fittings
429 GBP2023-03-31
7,798 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
61,650 GBP2023-03-31
56,782 GBP2021-12-31
Prepayments/Accrued Income
Current
10,512 GBP2023-03-31
1,423 GBP2021-12-31
Trade Creditors/Trade Payables
Current
555 GBP2021-12-31
Amounts owed to group undertakings
Current
984,799 GBP2023-03-31
1,079,799 GBP2021-12-31
Taxation/Social Security Payable
Current
15,117 GBP2023-03-31
14,080 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
28,711 GBP2023-03-31
23,541 GBP2021-12-31
Creditors
Current
1,028,627 GBP2023-03-31
1,117,975 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,000 shares2023-03-31
360,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2023-03-31
  • THAMESWEY GUEST HOUSES LIMITED
    Info
    Registered number 08641958
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.