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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 3
  • 1
    Hendy, Philip
    Born in May 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Van Hellemont, Benoît Stéphane Paul
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Le Fondre, Ben
    Born in September 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brogan, Edward Michael James
    Director born in September 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Williamson, Dominic Ian
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Whittingham, Jonathan
    Director born in December 1975
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Owens, Andrew William
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-08-02
    OF - Director → CIF 0
    icon of calendar 2017-06-30 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    icon of address10, Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,000 GBP2022-12-31
    Person with significant control
    2017-06-30 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THAMES ENTERPRISE PARK LAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
52020-07-01 ~ 2021-12-31
Turnover/Revenue
77,943 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,623 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
72,320 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-114,771 GBP2022-01-01 ~ 2022-12-31
-321,707 GBP2020-07-01 ~ 2021-12-31
Operating Profit/Loss
-42,451 GBP2022-01-01 ~ 2022-12-31
-321,707 GBP2020-07-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
488,629 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,194,424 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-748,246 GBP2022-01-01 ~ 2022-12-31
-321,707 GBP2020-07-01 ~ 2021-12-31
Profit/Loss
-748,246 GBP2022-01-01 ~ 2022-12-31
-321,707 GBP2020-07-01 ~ 2021-12-31
Fixed Assets - Investments
61,380,000 GBP2022-12-31
61,380,000 GBP2021-12-31
Fixed Assets
61,380,000 GBP2022-12-31
61,380,000 GBP2021-12-31
Total Inventories
4,288,617 GBP2022-12-31
4,330,332 GBP2021-12-31
Debtors
Current
8,266,942 GBP2022-12-31
5,521,083 GBP2021-12-31
Cash at bank and in hand
2,618,443 GBP2022-12-31
703,399 GBP2021-12-31
Current Assets
15,174,002 GBP2022-12-31
10,554,814 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-72,323,999 GBP2021-12-31
Net Current Assets/Liabilities
-62,517,431 GBP2022-12-31
-61,769,185 GBP2021-12-31
Total Assets Less Current Liabilities
-1,137,431 GBP2022-12-31
-389,185 GBP2021-12-31
Net Assets/Liabilities
-1,137,431 GBP2022-12-31
-389,185 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-07-01
Retained earnings (accumulated losses)
-1,137,432 GBP2022-12-31
-389,186 GBP2021-12-31
-67,479 GBP2020-07-01
Equity
-1,137,431 GBP2022-12-31
-389,185 GBP2021-12-31
-67,478 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-748,246 GBP2022-01-01 ~ 2022-12-31
-321,707 GBP2020-07-01 ~ 2021-12-31
Finished Goods/Goods for Resale
4,288,617 GBP2022-12-31
4,330,332 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,142,011 GBP2022-12-31
4,396,687 GBP2021-12-31
Other Debtors
Current
37,248 GBP2022-12-31
1,124,396 GBP2021-12-31
Prepayments/Accrued Income
Current
27,683 GBP2022-12-31
Other Remaining Borrowings
Current
61,380,000 GBP2022-12-31
61,380,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
51,347 GBP2022-12-31
4,683 GBP2021-12-31
Amounts owed to group undertakings
Current
16,027,379 GBP2022-12-31
10,182,138 GBP2021-12-31
Other Creditors
Current
4,133 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
232,707 GBP2022-12-31
753,045 GBP2021-12-31
Creditors
Current
77,691,433 GBP2022-12-31
72,323,999 GBP2021-12-31
Related profiles found in government register
  • THAMES ENTERPRISE PARK LAND LIMITED
    Info
    Registered number 10844679
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    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 LAND LIMITED
    S
    Registered number 10844679
    icon of address10, 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
Active 2
  • 1
    icon of address44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-07-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-07-22 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE

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