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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
    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
  • 2
    icon of address195, Marsh Wall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    50,705,557 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 III LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
115,134,949 GBP2023-12-31
45,316,889 GBP2022-12-31
Current Assets
115,134,949 GBP2023-12-31
45,316,889 GBP2022-12-31
Net Current Assets/Liabilities
115,134,949 GBP2023-12-31
45,316,889 GBP2022-12-31
Total Assets Less Current Liabilities
115,135,149 GBP2023-12-31
45,317,089 GBP2022-12-31
Creditors
Non-current
-174,927,771 GBP2023-12-31
-155,818,931 GBP2022-12-31
Net Assets/Liabilities
-59,792,622 GBP2023-12-31
-110,501,842 GBP2022-12-31
Equity
Called up share capital
201 GBP2023-12-31
201 GBP2022-12-31
Retained earnings (accumulated losses)
-59,792,823 GBP2023-12-31
-110,502,043 GBP2022-12-31
Amounts owed to group undertakings
Non-current
174,927,771 GBP2023-12-31
155,818,931 GBP2022-12-31

Related profiles found in government register
  • THAMES QUAY PROPERTIES III LIMITED
    Info
    Registered number 08787320
    icon of address3rd Floor, Walbrook Building 195 Marsh Wall, London E14 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • THAMES QUAY PROPERTIES III LIMITED
    S
    Registered number 08787320
    icon of address195, Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,808,740 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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.