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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 4
  • 1
    Golebiowski, Adam
    Real Estate Investor born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lelli, Luca
    Finance born in June 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    THROGMORTON SECRETARIES LLP - 2022-06-13
    icon of address6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (2 parents, 107 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThames House, Thames Road, Crayford, Dartford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-08-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Oakley, Christopher Richard
    Finance Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2020-07-31
    OF - Director → CIF 0
    Oakley, Christopher Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Dechaine, Kevin Stuart
    Finance Director born in July 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-09-20
    OF - Director → CIF 0
    Dechaine, Kevin Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 3
    Aichen, David Alex
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Aichen, Leon
    Director born in April 1941
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    APEX COST POOLING (UK) LIMITED - now
    APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
    APEX FUND SERVICES (UK) LTD - 2025-01-23
    icon of address6th Floor, 140 London Wall, London, England
    Active 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 PROPERTY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-08-21 ~ 2020-09-30

  • A.G. THAMES PROPERTY LIMITED
    Info
    Registered number 12168389
    icon of address6th Floor 125 London Wall, London EC2Y 5AS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 and dissolved on 2024-04-30 (4 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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