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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 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
    2013-10-29 ~ now
    OF - Director → CIF 0
    Premananthan, Aiadurai Sivasamy
    Individual (56 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Subaskaran, Allirajah
    Born in March 1972
    Individual (85 offsprings)
    Officer
    2013-10-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    THAMES QUAY PROPERTIES LIMITED
    08592352 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 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 QUAY PROPERTIES II LIMITED

Period: 2013-10-29 ~ now
Company number: 08753630 08787320... (more)
Registered name
THAMES QUAY PROPERTIES II LIMITED - now 08787320... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
116,657,735 GBP2024-12-31
108,407,572 GBP2023-12-31
Fixed Assets
116,657,735 GBP2024-12-31
108,407,572 GBP2023-12-31
Debtors
26,782,355 GBP2024-12-31
29,065,027 GBP2023-12-31
Cash at bank and in hand
5,500 GBP2024-12-31
114 GBP2023-12-31
Current Assets
26,787,855 GBP2024-12-31
29,065,141 GBP2023-12-31
Net Current Assets/Liabilities
21,180,812 GBP2024-12-31
24,938,115 GBP2023-12-31
Total Assets Less Current Liabilities
137,838,547 GBP2024-12-31
133,345,687 GBP2023-12-31
Net Assets/Liabilities
-69,226,251 GBP2024-12-31
-59,809,479 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-131,487,017 GBP2024-12-31
-119,132,786 GBP2023-12-31
Investment Property - Fair Value Model
116,657,735 GBP2024-12-31
108,407,572 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
777,833 GBP2024-12-31
586,941 GBP2023-12-31
Debtors
Current
8,627,355 GBP2024-12-31
29,065,027 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,016,908 GBP2024-12-31
2,202,984 GBP2023-12-31
Amounts owed to group undertakings
Current
394,522 GBP2024-12-31
Other Taxation & Social Security Payable
Current
44,994 GBP2024-12-31
178,245 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,150,000 GBP2024-12-31
12,150,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
186,775,364 GBP2024-12-31
174,928,273 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,139,434 GBP2024-12-31
6,076,893 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,416,773 GBP2024-01-01 ~ 2024-12-31

  • THAMES QUAY PROPERTIES II LIMITED
    Info
    Registered number 08753630
    3rd Floor, Walbrook Building 195 Marsh Wall, London E14 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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