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 2
  • 1
    Allen, Dean
    Property Consultant born in November 1989
    Individual (19 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Mr Dean Allen
    Born in November 1989
    Individual (19 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Banner, Frank George
    Surveyor born in August 1955
    Individual (41 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Mr Frank George Banner
    Born in August 1955
    Individual (41 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Chamorro, Raul, Dr
    Consultant born in April 1955
    Individual (27 offsprings)
    Officer
    2019-08-26 ~ 2020-04-08
    OF - Director → CIF 0
    Dr Raul Chamorro
    Born in April 1955
    Individual (27 offsprings)
    Person with significant control
    2019-08-26 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THAMES CAR PARKS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,083,750 GBP2023-08-31
1,083,750 GBP2022-08-31
Current Assets
74,354 GBP2023-08-31
141,193 GBP2022-08-31
Creditors
Current
-264,721 GBP2023-08-31
-293,815 GBP2022-08-31
Net Current Assets/Liabilities
-190,367 GBP2023-08-31
-152,622 GBP2022-08-31
Total Assets Less Current Liabilities
893,383 GBP2023-08-31
931,128 GBP2022-08-31
Creditors
Non-current
855,000 GBP2023-08-31
855,000 GBP2022-08-31
Net Assets/Liabilities
38,383 GBP2023-08-31
76,128 GBP2022-08-31
Equity
38,383 GBP2023-08-31
76,128 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

Related profiles found in government register
  • THAMES CAR PARKS LIMITED
    Info
    Registered number 12174162
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    Private Limited Company incorporated on 2019-08-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • THAMES CAR PARKS LTD
    S
    Registered number 12174162
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANK PARK LIMITED - 2024-11-22
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,121 GBP2023-10-31
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.