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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 7
  • 1
    Miles, John Paul
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Gregory John Elvin
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Mark
    Born in January 1957
    Individual (74 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Goldstein
    Born in December 1940
    Individual (23 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tiptaft, Emma
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Clark, Samantha
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Clark, Samantha
    Individual (15 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 7
    CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
    09194545
    76 New Bond Street, London, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES STREET PROPERTIES LIMITED

Period: 2017-10-20 ~ now
Company number: 11023677
Registered name
THAMES STREET PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,703,900 GBP2024-03-31
3,700,000 GBP2023-03-31
Debtors
72,398 GBP2024-03-31
27,787 GBP2023-03-31
Creditors
Current
8,323,165 GBP2024-03-31
8,490,302 GBP2023-03-31
Net Current Assets/Liabilities
-8,250,767 GBP2024-03-31
-8,462,515 GBP2023-03-31
Total Assets Less Current Liabilities
-4,546,867 GBP2024-03-31
-4,762,515 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,546,967 GBP2024-03-31
-4,762,615 GBP2023-03-31
Equity
-4,546,867 GBP2024-03-31
-4,762,515 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
54,869 GBP2024-03-31
Prepayments/Accrued Income
Current
17,529 GBP2024-03-31
27,787 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
72,398 GBP2024-03-31
27,787 GBP2023-03-31
Trade Creditors/Trade Payables
Current
161 GBP2024-03-31
420 GBP2023-03-31
Amounts owed to group undertakings
Current
7,957,958 GBP2024-03-31
8,302,908 GBP2023-03-31
Corporation Tax Payable
Current
39,896 GBP2024-03-31
95,786 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
300,388 GBP2024-03-31
67,620 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • THAMES STREET PROPERTIES LIMITED
    Info
    Registered number 11023677
    8/10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.