logo
explain how to read the page

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 12
  • 1
    Van Hellemont, Benoît Stéphane Paul
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Lax, Nigel William Hubert
    Born in October 1957
    Individual (67 offsprings)
    Officer
    2017-06-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Le Fondre, Ben
    Born in September 1983
    Individual (36 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2017-06-30 ~ 2021-08-02
    OF - Director → CIF 0
    2017-06-30 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Brookhouse, Christopher John
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2018-07-19 ~ 2021-02-23
    OF - Director → CIF 0
  • 6
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2021-06-16 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-06-16 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    Owens, Andrew William
    Born in September 1962
    Individual (59 offsprings)
    Officer
    2018-07-19 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Brogan, Edward Michael James
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2021-02-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 10
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 11
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (229 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 12
    THAMES ENTERPRISE PARK LIMITED
    10844191
    10, Upper Berkeley Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES ENTERPRISE PARK LAND LIMITED

Period: 2017-06-30 ~ now
Company number: 10844679
Registered name
THAMES ENTERPRISE PARK LAND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
486,793 GBP2024-01-01 ~ 2024-12-31
446,549 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-24,609 GBP2024-01-01 ~ 2024-12-31
-103,797 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
462,184 GBP2024-01-01 ~ 2024-12-31
342,752 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-236,485 GBP2024-01-01 ~ 2024-12-31
-116,789 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
225,699 GBP2024-01-01 ~ 2024-12-31
225,963 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
879,969 GBP2024-01-01 ~ 2024-12-31
866,321 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,123,183 GBP2024-01-01 ~ 2024-12-31
-1,642,324 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,017,515 GBP2024-01-01 ~ 2024-12-31
-550,040 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,017,515 GBP2024-01-01 ~ 2024-12-31
-550,040 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
88,884,171 GBP2024-12-31
61,380,000 GBP2023-12-31
Total Inventories
4,288,617 GBP2024-12-31
4,288,617 GBP2023-12-31
Debtors
Current
9,537,853 GBP2024-12-31
11,717,199 GBP2023-12-31
Cash at bank and in hand
7,134,274 GBP2024-12-31
2,883,471 GBP2023-12-31
Current Assets
20,960,744 GBP2024-12-31
18,889,287 GBP2023-12-31
Net Current Assets/Liabilities
-91,589,157 GBP2024-12-31
-63,067,471 GBP2023-12-31
Total Assets Less Current Liabilities
-2,704,986 GBP2024-12-31
-1,687,471 GBP2023-12-31
Net Assets/Liabilities
-2,704,986 GBP2024-12-31
-1,687,471 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-2,704,987 GBP2024-12-31
-1,687,472 GBP2023-12-31
-1,137,432 GBP2023-01-01
Equity
-2,704,986 GBP2024-12-31
-1,687,471 GBP2023-12-31
-1,137,431 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,017,515 GBP2024-01-01 ~ 2024-12-31
-550,040 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
4,288,617 GBP2024-12-31
4,288,617 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,602 GBP2024-12-31
68,413 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,350,944 GBP2024-12-31
Other Debtors
Current
81,944 GBP2024-12-31
129,195 GBP2023-12-31
Prepayments/Accrued Income
Current
55,363 GBP2024-12-31
76,278 GBP2023-12-31
Other Remaining Borrowings
Current
112,274,847 GBP2024-12-31
61,380,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,939 GBP2023-12-31
Amounts owed to group undertakings
Current
20,224,072 GBP2023-12-31
Other Creditors
Current
177,294 GBP2024-12-31
177,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,760 GBP2024-12-31
157,452 GBP2023-12-31
Creditors
Current
112,549,901 GBP2024-12-31
81,956,758 GBP2023-12-31

Related profiles found in government register
  • THAMES ENTERPRISE PARK LAND LIMITED
    Info
    Registered number 10844679
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • THAMES ENTERPRISE PARK LAND LIMITED
    S
    Registered number 10844679
    10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Limited By Shares in Companies House
    CIF 1
    Private Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORYTON ASSET HOLDING LIMITED
    OE008617
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-19 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 2
    MORZINE LIMITED
    OE009062
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-07-22 ~ now
    CIF 2 - Ownership of shares - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.