logo
explain how to read the page

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 1
  • Xu, Xiaying
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Ms Xiaying Xu
    Born in February 1978
    Individual (24 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ismail, Rifat
    Teacher born in May 1988
    Individual
    Officer
    2014-12-30 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Patwary, Sabbir Ghaalib Shahidullah
    Accountant born in October 1986
    Individual (8 offsprings)
    Officer
    2015-02-01 ~ 2016-10-11
    OF - Director → CIF 0
parent relation
Company in focus

THAMES ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,391,318 GBP2024-12-31
4,391,494 GBP2023-12-31
Cash at bank and in hand
20,166 GBP2024-12-31
13,275 GBP2023-12-31
Creditors
Amounts falling due within one year
-484,968 GBP2024-12-31
-491,972 GBP2023-12-31
Net Current Assets/Liabilities
-464,802 GBP2024-12-31
-478,697 GBP2023-12-31
Total Assets Less Current Liabilities
3,926,516 GBP2024-12-31
3,912,797 GBP2023-12-31
Net Assets/Liabilities
-89,319 GBP2024-12-31
-11,687 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-89,419 GBP2024-12-31
-11,787 GBP2023-12-31
Equity
-89,319 GBP2024-12-31
-11,687 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,391,318 GBP2024-12-31
4,391,318 GBP2023-12-31
Plant and equipment
1,762 GBP2024-12-31
1,762 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,393,080 GBP2024-12-31
4,393,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,762 GBP2024-12-31
1,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,762 GBP2024-12-31
1,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,391,318 GBP2024-12-31
4,391,318 GBP2023-12-31
Plant and equipment
176 GBP2023-12-31
Other Creditors
Amounts falling due within one year
484,968 GBP2024-12-31
491,972 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
13,618 GBP2024-12-31
24,267 GBP2023-12-31
Other Creditors
Amounts falling due after one year
4,002,217 GBP2024-12-31
3,900,217 GBP2023-12-31

  • THAMES ESTATE LIMITED
    Info
    Registered number 09370009
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.