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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 11
  • 1
    Taylorson-lavers, Sally Clare
    Chartered Accountant born in February 1987
    Individual (1 offspring)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Cooney, Susan
    Asset Manager born in September 1989
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Sarah Caroline
    Co Director born in August 1965
    Individual (10 offsprings)
    Officer
    2015-02-09 ~ 2018-05-17
    OF - Director → CIF 0
    Mrs Sarah Caroline Leslie
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Molton, Matthew Leonard
    Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2018-05-17 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Haig, Jane Fiona
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2015-02-09 ~ 2018-05-17
    OF - Director → CIF 0
    Mrs Jane Fiona Haig
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Haig, Hugo Peter
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2014-12-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 7
    Leslie, Timothy Grahame
    Director born in February 1966
    Individual (42 offsprings)
    Officer
    2014-12-22 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Cook, Andrew Scott
    Investment Manager born in December 1985
    Individual (7 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Hollands, Steven Russell
    Chartered Surveyor born in October 1980
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    M&G RPF GP LIMITED
    08407747
    Governor's House, Laurence Pountney Hill, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-05-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES QUARTER LIMITED

Period: 2018-05-23 ~ 2020-10-21
Company number: 09364747
Registered names
THAMES QUARTER LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
46,946 GBP2016-10-31
Inventory/Stocks
3,427,302 GBP2016-10-31
Debtors
128,870 GBP2016-10-31
2 GBP2015-10-31
Cash at bank and in hand
456,521 GBP2016-10-31
Current Assets
4,012,693 GBP2016-10-31
2 GBP2015-10-31
Current liabilities
-4,794,086 GBP2016-10-31
Net Current Assets/Liabilities
-781,393 GBP2016-10-31
2 GBP2015-10-31
Net assets/liabilities excluding pension asset/liability
-734,447 GBP2016-10-31
2 GBP2015-10-31
Called-up share capital
2 GBP2016-10-31
2 GBP2015-10-31
Retained earnings
-734,449 GBP2016-10-31
Shareholder's fund
-734,447 GBP2016-10-31
2 GBP2015-10-31
Cost/valuation of tangible fixed assets
58,317 GBP2016-10-31
Depreciation expense of tangible fixed assets in the period
11,371 GBP2015-11-01 ~ 2016-10-31
Depreciation of tangible fixed assets
11,371 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-10-31
2 GBP2015-10-31

  • THAMES QUARTER LIMITED
    Info
    LOCHAILORT READING LIMITED - 2018-05-23
    Registered number 09364747
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 and dissolved on 2020-10-21 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.