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.
- 1
Johnson, Paul Leslie Andrew
Born in March 1968Individual (4 offsprings)Officer
2016-09-17 ~ nowOF - Director → CIF 0Mr Paul Leslie Andrew Johnson
Born in March 1968Individual (4 offsprings)Person with significant control 2016-09-17 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Johnson, Melissa Beynon Rees
Born in January 1974Individual (3 offsprings)Officer 2019-08-27 ~ nowOF - Director → CIF 0Mrs Melissa Beynon Rees Johnson
Born in January 1974Individual (3 offsprings)Person with significant control 2016-09-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
THAMES VALLEY SEARCH LIMITED
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Fixed Assets - Investments
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Cash at bank and in hand
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Future Minimum Lease Payments Under Non-cancellable Operating Leases
THAMES VALLEY SEARCH LIMITED
InfoTHAMES VALLEY SENIOR CARE LIMITED - 2020-05-26Registered number 10381898
Furze Cottage, Burchett's Green Lane, Burchett's Green, Berkshire SL6 3QPPRIVATE LIMITED COMPANY incorporated on 2016-09-17 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0THAMES VALLEY SEARCH LIMITED
SRegistered number 10381898Furze Cottage, Burchetts Green Lane, Burchetts Green, Maidenhead, England, SL6 3QPLimited Company in England And WalesCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 1Suite 8 The Courtyard, 2 London Road, Newbury, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-26,259 GBP2024-11-30Person with significant control 2022-12-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Unit 5a & B, Castle End Business Park, Ruscombe, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)114,826 GBP2024-11-30Person with significant control 2016-11-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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