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
    Tham, Lishan
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ now
    OF - director → CIF 0
    Ms Lishan Tham
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2020-06-11 ~ 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
    Tham, Hanshen
    Director born in May 1989
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ now
    OF - director → CIF 0
    Mr Hanshen Tham
    Born in May 1989
    Individual (5 offsprings)
    Person with significant control
    2020-06-11 ~ 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
  • 3
    Tham, Tishen
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2020-06-11 ~ now
    OF - director → CIF 0
    Mr Tishen Tham
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    2020-06-11 ~ 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
  • 4
    Tham, Ka Hon
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
parent relation
Company in focus

THAMESWORTH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,425,000 GBP2024-03-31
11,425,000 GBP2023-06-30
Fixed Assets - Investments
4,361 GBP2024-03-31
4,361 GBP2023-06-30
Debtors
Current
2,797,834 GBP2024-03-31
2,485,565 GBP2023-06-30
Cash at bank and in hand
322,528 GBP2024-03-31
1,361,183 GBP2023-06-30
Net Assets/Liabilities
74,002 GBP2024-03-31
-58,930 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-06-30
Retained earnings (accumulated losses)
450,922 GBP2024-03-31
304,256 GBP2023-06-30
Equity
74,002 GBP2024-03-31
-58,930 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-03-31
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
4,361 GBP2024-03-31
4,361 GBP2023-06-30
Investments in Subsidiaries
4,361 GBP2024-03-31
4,361 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
146,378 GBP2024-03-31
33,000 GBP2023-06-30
Other Debtors
Current
26,164 GBP2024-03-31
43,825 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,783 GBP2024-03-31
15,738 GBP2023-06-30
Other Creditors
Current
901,356 GBP2024-03-31
2,001,601 GBP2023-06-30

Related profiles found in government register
  • THAMESWORTH LIMITED
    Info
    Registered number 12662953
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2020-06-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • THAMESWORTH LIMITED
    S
    Registered number 12662953
    22, Chancery Lane, London, England, WC2A 1LS
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Po Box 346 Geneva Place Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-25 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
  • 3
    THAMESWORTH ONYX LIMITED - 2025-01-21
    Marlborough House, 68 High Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    22 Chancery Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,112 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.