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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Owens, Andrew William
    Born in September 1962
    Individual (58 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Anish Kumar
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-06-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Lawrence, Andrew Campbell
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2017-06-30 ~ 2025-11-25
    OF - Director → CIF 0
  • 6
    Brookhouse, Christopher John
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2018-07-19 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Brogan, Edward Michael James
    Born in September 1983
    Individual (58 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Lax, Nigel William Hubert
    Company Director born in October 1957
    Individual (67 offsprings)
    Officer
    2017-06-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 10
    MARCOL INDUSTRIAL TEP LIMITED
    - now 10047890
    STAR FLEET PROJECTS LTD - 2018-10-09 10047890
    10, Upper Berkeley Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    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
  • 11
    GREENERGY INTERNATIONAL LIMITED
    02809935
    198, High Holborn, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2018-07-19 ~ 2024-04-30
    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
  • 12
    BCP IV UK FUEL MORZINE HOLDINGS LIMITED - now 04423989
    GREENERGY MORZINE HOLDING LIMITED
    - 2024-06-24 04423989
    VOPAK HOLDING UK LIMITED - 2016-03-10
    198, High Holborn, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2024-04-30 ~ 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
parent relation
Company in focus

THAMES ENTERPRISE PARK LIMITED

Period: 2017-06-30 ~ now
Company number: 10844191
Registered name
THAMES ENTERPRISE PARK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-07-01 ~ 2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
Current
17,000 GBP2022-12-31
11,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-19,000 GBP2022-12-31
-13,000 GBP2021-12-31
Net Current Assets/Liabilities
-2,000 GBP2022-12-31
-2,000 GBP2021-12-31
Total Assets Less Current Liabilities
-2,000 GBP2022-12-31
-2,000 GBP2021-12-31
Net Assets/Liabilities
-2,000 GBP2022-12-31
-2,000 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
-2,000 GBP2022-12-31
-2,000 GBP2021-12-31
-1,000 GBP2020-07-01
Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2020-07-01 ~ 2021-12-31
Equity
-2,000 GBP2022-12-31
-2,000 GBP2021-12-31
-1,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2020-07-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2022-12-31
11,000 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
19,000 GBP2022-12-31
13,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
19,000 GBP2022-12-31
13,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THAMES ENTERPRISE PARK LIMITED
    Info
    Registered number 10844191
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • THAMES ENTERPRISE PARK LIMITED
    S
    Registered number 10844191
    10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THAMES ENTERPRISE PARK LIMITED
    S
    Registered number 10844191
    10 Upper Berkeley Street, London, W1H 7PE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TEP ESTATE MANAGEMENT LTD
    13765465
    10th Floor 5 Churchill Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-25 ~ 2024-12-19
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THAMES ENTERPRISE PARK LAND LIMITED
    10844679
    10th Floor 5 Churchill Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ 2024-12-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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