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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 7
  • 1
    Brogan, Edward Michael James
    Born in September 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Anish Kumar
    Born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, Jonathan
    Born in December 1975
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Andrew William
    Born in September 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 6
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address10, Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ 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
  • 7
    BCP IV UK FUEL MORZINE HOLDINGS LIMITED - now
    VOPAK HOLDING UK LIMITED - 2016-03-10
    icon of address198, High Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Brookhouse, Christopher John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Williamson, Dominic Ian
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Lax, Nigel William Hubert
    Company Director born in October 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    icon of address198, High Holborn, London, England
    Active Corporate (6 parents, 9 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
parent relation
Company in focus

THAMES ENTERPRISE PARK LIMITED

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
    icon of address10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 5 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
    icon of address10, 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
    icon of address10 Upper Berkeley Street, London, W1H 7PE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ 2024-12-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2024-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.