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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 6
  • 1
    Robertson, Matthew James
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Matthew James Robertson
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2020-05-04 ~ 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
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2020-02-18 ~ 2020-02-26
    OF - Director → CIF 0
  • 3
    Clark, Victoria Emily
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
    Victoria Emily Clark
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2020-09-01 ~ 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
  • 4
    Clark, Matthew Roy
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Roy Clark
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2020-05-04 ~ 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
  • 5
    Robertson, Michelle Vivienne
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
    Michelle Vivienne Robertson
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2020-09-01 ~ 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
  • 6
    BPE SECRETARIES LIMITED
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    C/o Bpe Solicitors Llp, 1st Floor, St James' House, St. James Square, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2020-02-26 ~ 2020-06-19
    OF - Secretary → CIF 0
    Person with significant control
    2020-02-18 ~ 2020-05-04
    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
parent relation
Company in focus

THAMES NOVA LIMITED

Period: 2020-06-19 ~ now
Company number: 12468332
Registered names
THAMES NOVA LIMITED - now
BCOMP 538 LIMITED - 2020-06-19 11285833... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
921,340 GBP2024-03-31
890,091 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
334 GBP2024-03-31
8,132 GBP2023-03-31
Current Assets
434 GBP2024-03-31
8,232 GBP2023-03-31
Net Current Assets/Liabilities
-887,298 GBP2024-03-31
-877,884 GBP2023-03-31
Total Assets Less Current Liabilities
34,042 GBP2024-03-31
12,207 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
33,942 GBP2024-03-31
12,107 GBP2023-03-31
Equity
34,042 GBP2024-03-31
12,207 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
633,271 GBP2024-03-31
633,271 GBP2023-03-31
Other Investments Other Than Loans
288,069 GBP2024-03-31
256,820 GBP2023-03-31
Amounts invested in assets
Non-current
921,340 GBP2024-03-31
890,091 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
883,276 GBP2024-03-31
883,276 GBP2023-03-31
Corporation Tax Payable
Current
4,456 GBP2024-03-31
2,840 GBP2023-03-31
Creditors
Current
887,732 GBP2024-03-31
886,116 GBP2023-03-31

Related profiles found in government register
  • THAMES NOVA LIMITED
    Info
    BCOMP 538 LIMITED - 2020-06-19
    Registered number 12468332
    St John's Court, Easton Street, High Wycombe HP11 1JX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • THAMES NOVA LIMITED
    S
    Registered number 12468332
    C/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETDESPATCH LTD
    - now 03782712
    NET DESPATCH LTD - 1999-06-15
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.