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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 2
  • 1
    Barrow, Sam
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Samuel Barrow
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Curran, Michael Sean
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Michael Sean Curran
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAMESBRIDGE HOLDINGS LTD

Period: 2019-11-11 ~ now
Company number: 12308324
Registered name
THAMESBRIDGE HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
3,963,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Creditors
Non-current
-1,144,000 GBP2024-03-31
-1,466,758 GBP2023-03-31
Equity
2,069,344 GBP2024-03-31
1,784,996 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THAMESBRIDGE HOLDINGS LTD
    Info
    Registered number 12308324
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • THAMESBRIDGE HOLDINGS LTD
    S
    Registered number 12308324
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
    Company in England Companies Registry, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THAMESBRIDGE CONSTRUCTION LIMITED
    - now 05483469
    THAMESBRIDGE GROUNDWORKS LIMITED - 2017-10-19
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    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
  • 2
    THAMESBRIDGE PLANT HIRE LIMITED
    11000282
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.