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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 13
  • 1
    Cope, David Alexander
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Aichen, David Alexander
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2019-08-02 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Lelli, Luca
    Born in June 1988
    Individual (11 offsprings)
    Officer
    2022-09-20 ~ 2025-12-17
    OF - Director → CIF 0
  • 5
    Dechaine, Kevin Stuart
    Finance Director born in July 1979
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ 2022-09-20
    OF - Director → CIF 0
    Dechaine, Kevin Stuart
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 6
    Aichen, Leon
    Director born in April 1941
    Individual (24 offsprings)
    Officer
    2019-08-02 ~ 2022-09-20
    OF - Director → CIF 0
    Mr Leon Aichen
    Born in April 1941
    Individual (24 offsprings)
    Person with significant control
    2019-08-02 ~ 2022-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2025-12-17 ~ 2026-02-24
    OF - Director → CIF 0
  • 8
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (64 offsprings)
    Officer
    2019-08-02 ~ 2020-07-31
    OF - Director → CIF 0
    Oakley, Christopher
    Individual (64 offsprings)
    Officer
    2019-08-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Golebiowski, Adam
    Born in April 1981
    Individual (38 offsprings)
    Officer
    2022-09-20 ~ 2025-12-17
    OF - Director → CIF 0
  • 10
    ICG PLC - now 02234775 14542130
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (59 parents, 46 offsprings)
    Person with significant control
    2022-09-20 ~ 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
  • 11
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2023-06-15 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 12
    Ifc, 5, St Helier, Jersey
    Corporate (306 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 13
    APEX COST POOLING (UK) LIMITED - now
    APEX FUND SERVICES (UK) LTD - 2025-01-23 07429775
    APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
    6th Floor, 140 London Wall, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2022-09-20 ~ 2023-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

A.G. THAMES INVESTMENTS LIMITED

Period: 2019-08-02 ~ now
Company number: 12136064
Registered name
A.G. THAMES INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
16,650,000 GBP2020-09-30
Fixed Assets
16,650,000 GBP2020-09-30
Debtors
1,216 GBP2020-09-30
Cash at bank and in hand
227,600 GBP2020-09-30
Current Assets
228,816 GBP2020-09-30
Creditors
Amounts falling due within one year
-12,051 GBP2020-09-30
Net Current Assets/Liabilities
216,765 GBP2020-09-30
Total Assets Less Current Liabilities
16,866,765 GBP2020-09-30
Net Assets/Liabilities
16,866,765 GBP2020-09-30
Equity
Called up share capital
100 GBP2020-09-30
Retained earnings (accumulated losses)
16,866,665 GBP2020-09-30
Equity
16,866,765 GBP2020-09-30
Average Number of Employees
02019-08-02 ~ 2020-09-30
Debtors
Amounts falling due after one year
1,216 GBP2020-09-30

Related profiles found in government register
  • A.G. THAMES INVESTMENTS LIMITED
    Info
    Registered number 12136064
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-02 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • A.G. THAMES INVESTMENTS LIMITED
    S
    Registered number 12136064
    Thames House, Thames Road, Crayford, Dartford, DA1 4QP
    Limited Company in United Kingdom
    CIF 1
  • A.G. THAMES INVESTMENTS LIMITED
    S
    Registered number 12136064
    Thames House, Thames Road, Crayford, Dartford, England, DA1 4QP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A.G. THAMES HOLDINGS LIMITED
    00987311
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2019-08-21 ~ 2019-08-22
    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
    A.G. THAMES PROPERTY LIMITED
    12168389
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.