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 4
  • 1
    Lelli, Luca
    Finance born in June 1988
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
  • 2
    Golebiowski, Adam
    Real Estate Investor born in April 1981
    Individual (10 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
  • 3
    ICG FMC LIMITED
    Procession House, 55 Ludgate Hill, London, England
    Corporate (3 parents, 112 offsprings)
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
    Corporate (2 parents, 108 offsprings)
    Officer
    2023-06-15 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2019-08-02 ~ 2020-07-31
    OF - director → CIF 0
    Oakley, Christopher
    Individual (12 offsprings)
    Officer
    2019-08-02 ~ 2020-07-31
    OF - secretary → CIF 0
  • 2
    Aichen, David Alex
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2019-08-02 ~ 2022-09-20
    OF - director → CIF 0
  • 3
    Aichen, Leon
    Director born in April 1941
    Individual (18 offsprings)
    Officer
    2019-08-02 ~ 2022-09-20
    OF - director → CIF 0
    Mr Leon Aichen
    Born in April 1941
    Individual (18 offsprings)
    Person with significant control
    2019-08-02 ~ 2022-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dechaine, Kevin Stuart
    Finance Director born in July 1979
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ 2022-09-20
    OF - director → CIF 0
    Dechaine, Kevin Stuart
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ 2022-09-20
    OF - secretary → CIF 0
  • 5
    APEX COST POOLING (UK) LIMITED - now
    APEX FUND SERVICES (UK) LTD - 2025-01-23
    APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
    6th Floor, 140 London Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    333,054 GBP2018-12-31
    Officer
    2022-09-20 ~ 2023-06-15
    PE - secretary → CIF 0
parent relation
Company in focus

A.G. THAMES INVESTMENTS LIMITED

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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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
Active 1
  • 6th Floor 125 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Thames House, Thames Road, Crayford, Kent
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2019-08-21 ~ 2019-08-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.