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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
    Premananthan, Aiadurai Sivasamy
    Businessman born in January 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
    Premananthan, Aiadurai Sivasamy
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address195, Marsh Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,808,740 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tooley, Christopher Donald Michael
    Businessman born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Subaskaran, Allirajah
    Businessman born in March 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2025-06-13
    OF - Director → CIF 0
parent relation
Company in focus

THAMES QUAY PROPERTIES II LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,609,651 GBP2022-12-31
Investment Property
108,407,572 GBP2023-12-31
39,600,000 GBP2022-12-31
Fixed Assets
108,407,572 GBP2023-12-31
42,209,651 GBP2022-12-31
Debtors
29,065,027 GBP2023-12-31
25,554,951 GBP2022-12-31
Cash at bank and in hand
114 GBP2023-12-31
3,528 GBP2022-12-31
Current Assets
29,065,141 GBP2023-12-31
25,558,479 GBP2022-12-31
Creditors
-4,127,026 GBP2023-12-31
-9,697,396 GBP2022-12-31
Net Current Assets/Liabilities
24,938,115 GBP2023-12-31
15,861,083 GBP2022-12-31
Total Assets Less Current Liabilities
133,345,687 GBP2023-12-31
58,070,734 GBP2022-12-31
Net Assets/Liabilities
-59,809,479 GBP2023-12-31
-110,518,699 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-119,132,786 GBP2023-12-31
-110,518,899 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,609,651 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,609,651 GBP2022-12-31
Investment Property - Fair Value Model
108,407,572 GBP2023-12-31
39,600,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
586,941 GBP2023-12-31
937,910 GBP2022-12-31
Debtors
Current
29,065,027 GBP2023-12-31
3,588,204 GBP2022-12-31
Non-current
21,966,747 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,202,984 GBP2023-12-31
568,273 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,850,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
178,245 GBP2023-12-31
119,143 GBP2022-12-31
Creditors
Current
4,127,026 GBP2023-12-31
9,697,396 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
12,150,000 GBP2023-12-31
12,150,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
174,928,273 GBP2023-12-31
155,819,433 GBP2022-12-31

  • THAMES QUAY PROPERTIES II LIMITED
    Info
    Registered number 08753630
    icon of address3rd Floor, Walbrook Building 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 2013-10-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.