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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 4
  • 1
    Tham, Hanshen
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Hanshen Tham
    Born in May 1989
    Individual (7 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, Tishen
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Tishen Tham
    Born in November 1984
    Individual (10 offsprings)
    Person with significant control
    2020-06-11 ~ 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
  • 3
    Tham, Ka Hon
    Born in April 1953
    Individual (17 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Tham, Lishan
    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
parent relation
Company in focus

THAMESWORTH LIMITED

Period: 2020-06-11 ~ now
Company number: 12662953
Registered name
THAMESWORTH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,943 GBP2025-03-31
Investment Property
11,425,000 GBP2025-03-31
11,425,000 GBP2024-03-31
Amounts invested in assets
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
11,426,944 GBP2025-03-31
11,425,001 GBP2024-03-31
Debtors
5,753,817 GBP2025-03-31
2,796,045 GBP2024-03-31
Cash at bank and in hand
56,134 GBP2025-03-31
322,527 GBP2024-03-31
Current Assets
5,809,951 GBP2025-03-31
3,118,572 GBP2024-03-31
Net Current Assets/Liabilities
-11,110,787 GBP2025-03-31
-11,113,505 GBP2024-03-31
Total Assets Less Current Liabilities
316,157 GBP2025-03-31
311,496 GBP2024-03-31
Net Assets/Liabilities
78,657 GBP2025-03-31
73,996 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,091 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
148 GBP2025-03-31
Property, Plant & Equipment
Computers
1,943 GBP2025-03-31
Investment Property - Fair Value Model
11,425,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
51,240 GBP2025-03-31
146,379 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,674 GBP2025-03-31
18,508 GBP2024-03-31
Other Debtors
Amounts falling due within one year
9,833 GBP2025-03-31
119,482 GBP2024-03-31
Debtors
Amounts falling due within one year
5,753,817 GBP2025-03-31
2,796,045 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,450 GBP2025-03-31
7,785 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,300,168 GBP2025-03-31
13,307,711 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
12,584 GBP2025-03-31
15,225 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,034 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
3,551,502 GBP2025-03-31
865,314 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2025-03-31
8,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THAMESWORTH LIMITED
    Info
    Registered number 12662953
    Marlborough House, 68 High Street, Weybridge, Surrey KT13 8BL
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 5
  • 1
    HOBART HALL LIMITED
    14252738
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    LOTUS ONE LIMITED
    OE013559
    Po Box 346 Geneva Place Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% OE
    CIF 5 - Ownership of shares - More than 25% OE
  • 3
    OCTAGON DEVELOPMENT MANAGEMENT LIMITED
    - now 13918438
    KOR PROPERTY DEVELOPMENT LIMITED
    - 2026-02-10 13918438
    TAMARIS DEVELOPMENT LTD - 2023-11-08
    Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    OCTAGON PROPERTY HOLDINGS LIMITED
    - now 16132719
    THAMESWORTH ONYX LIMITED
    - 2025-01-21 16132719
    Marlborough House, 68 High Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    THAMESWORTH BAKER STREET LIMITED
    14812088
    Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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