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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 9
  • 1
    Golebiowski, Adam
    Born in April 1981
    Individual (38 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Oakley, Christopher Richard
    Finance Director born in April 1963
    Individual (64 offsprings)
    Officer
    2019-08-21 ~ 2020-07-31
    OF - Director → CIF 0
    Oakley, Christopher Richard
    Individual (64 offsprings)
    Officer
    2019-08-21 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Aichen, Leon
    Director born in April 1941
    Individual (24 offsprings)
    Officer
    2019-08-21 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Aichen, David Alexander
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2019-08-21 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Lelli, Luca
    Finance born in June 1988
    Individual (11 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    Thames House, Thames Road, Crayford, Dartford
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-08-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2023-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    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 PROPERTY LIMITED

Period: 2019-08-21 ~ 2024-04-30
Company number: 12168389
Registered name
A.G. THAMES PROPERTY LIMITED - Dissolved
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.
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
    6th 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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.