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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
    Mr Allirajah Subaskaran
    Born in March 1972
    Individual (67 offsprings)
    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
  • 2
    Premananthan, Aiadurai Sivasamy
    Businessman born in January 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Director → CIF 0
    Premananthan, Aiadurai Sivasamy
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Subaskaran, Allirajah
    Businessman born in March 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    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
parent relation
Company in focus

THAMES QUAY PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
201 GBP2023-12-31
201 GBP2022-12-31
Fixed Assets
201 GBP2023-12-31
201 GBP2022-12-31
Debtors
115,109,052 GBP2023-12-31
45,287,767 GBP2022-12-31
Cash at bank and in hand
995 GBP2023-12-31
1,658 GBP2022-12-31
Current Assets
115,110,047 GBP2023-12-31
45,289,425 GBP2022-12-31
Creditors
-6,225 GBP2023-12-31
Net Current Assets/Liabilities
115,103,822 GBP2023-12-31
45,289,425 GBP2022-12-31
Total Assets Less Current Liabilities
115,104,023 GBP2023-12-31
45,289,626 GBP2022-12-31
Net Assets/Liabilities
-59,823,477 GBP2023-12-31
-110,529,034 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-59,823,677 GBP2023-12-31
-110,529,234 GBP2022-12-31
Profit/Loss
50,705,557 GBP2023-01-01 ~ 2023-12-31
-29,399,256 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
115,109,052 GBP2023-12-31
45,287,767 GBP2022-12-31
Creditors
Current
6,225 GBP2023-12-31
Other Remaining Borrowings
Non-current
174,927,500 GBP2023-12-31
155,818,660 GBP2022-12-31

Related profiles found in government register
  • THAMES QUAY PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 08787174
    icon of address3rd Floor, Walbrook Building 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 2013-11-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • THAMES QUAY PROPERTIES HOLDINGS LIMITED
    S
    Registered number 08787174
    icon of address195, Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
  • THAMES QUAY PROPERTIES HOLDINGS LIMITED
    S
    Registered number 08787174
    icon of address3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,792,823 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.