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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
    Johnson, Paul Leslie Andrew
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-17 ~ now
    OF - Director → CIF 0
    Mr Paul Leslie Andrew Johnson
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnson, Melissa Beynon Rees
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
    Mrs Melissa Beynon Rees Johnson
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    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
parent relation
Company in focus

THAMES VALLEY SEARCH LIMITED

Previous name
THAMES VALLEY SENIOR CARE LIMITED - 2020-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
155,000 GBP2023-11-30
155,000 GBP2022-11-30
Fixed Assets
155,000 GBP2023-11-30
155,000 GBP2022-11-30
Debtors
1,000 GBP2023-11-30
6,000 GBP2022-11-30
Cash at bank and in hand
594 GBP2023-11-30
1,449 GBP2022-11-30
Current Assets
1,594 GBP2023-11-30
7,449 GBP2022-11-30
Net Current Assets/Liabilities
-61,053 GBP2023-11-30
7,449 GBP2022-11-30
Total Assets Less Current Liabilities
93,947 GBP2023-11-30
162,449 GBP2022-11-30
Net Assets/Liabilities
93,947 GBP2023-11-30
162,449 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
93,847 GBP2023-11-30
162,349 GBP2022-11-30
Other Debtors
Current
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Amounts owed by directors
Current
5,000 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,250 GBP2023-11-30
4,250 GBP2022-11-30
Between one and five year
3,188 GBP2023-11-30
7,437 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,438 GBP2023-11-30
11,687 GBP2022-11-30

Related profiles found in government register
  • THAMES VALLEY SEARCH LIMITED
    Info
    THAMES VALLEY SENIOR CARE LIMITED - 2020-05-26
    Registered number 10381898
    icon of addressFurze Cottage, Burchett's Green Lane, Burchett's Green, Berkshire SL6 3QP
    Private Limited Company incorporated on 2016-09-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • THAMES VALLEY SEARCH LIMITED
    S
    Registered number 10381898
    icon of addressFurze Cottage, Burchetts Green Lane, Burchetts Green, Maidenhead, England, SL6 3QP
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 8 The Courtyard, 2 London Road, Newbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,281 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 5a & B, Castle End Business Park, Ruscombe, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,498 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.