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
    Lanitis, Christopher Victor
    Director born in August 1980
    Individual (18 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gourgey, Charles Richard
    Director born in July 1958
    Individual (57 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Gourgey
    Born in July 1958
    Individual (57 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

22 SHAD THAMES LIMITED

Previous name
18 WEST CROMWELL LIMITED - 2020-02-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Fixed Assets - Investments
50 GBP2023-05-31
50 GBP2022-05-31
Fixed Assets
50 GBP2023-05-31
50 GBP2022-05-31
Debtors
3,507,768 GBP2023-05-31
2,457,768 GBP2022-05-31
Cash at bank and in hand
6,977 GBP2023-05-31
10,389 GBP2022-05-31
Current Assets
3,514,745 GBP2023-05-31
2,468,157 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,983,475 GBP2023-05-31
-1,935,275 GBP2022-05-31
Net Current Assets/Liabilities
531,270 GBP2023-05-31
532,882 GBP2022-05-31
Total Assets Less Current Liabilities
531,320 GBP2023-05-31
532,932 GBP2022-05-31
Net Assets/Liabilities
531,320 GBP2023-05-31
532,932 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
530,320 GBP2023-05-31
531,932 GBP2022-05-31
Equity
531,320 GBP2023-05-31
532,932 GBP2022-05-31

Related profiles found in government register
  • 22 SHAD THAMES LIMITED
    Info
    18 WEST CROMWELL LIMITED - 2020-02-18
    Registered number 10169570
    23 Spring Street, London W2 1JA
    Private Limited Company incorporated on 2016-05-09 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • 18 WEST CROMWELL LIMITED
    S
    Registered number 10169570
    23 Spring Street, London, United Kingdom, W2 1JA
    CIF 1
  • 22 SHAD THAMES LIMITED
    S
    Registered number 10169570
    23, Spring Street, London, England, W2 1JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • 18 WEST CROMWELL LIMITED
    S
    Registered number 10169570
    23 Spring Street, London, United Kingdom, W2 1JA
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 23 Spring Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,680 GBP2024-03-31
    Person with significant control
    2021-01-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 23 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,040,000 GBP2024-03-31
    Person with significant control
    2020-02-18 ~ 2021-02-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2020-02-18 ~ 2021-02-18
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.