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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
Active 3
  • 1
    Fruchter, Simon Maurice
    Property Developer born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Fruchter, Margaret Ann
    College Lecturer born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
    Mrs Margaret Ann Fruchter
    Born in January 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Goldstein, Tessa Frances
    Company Director born in September 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
    Mrs Tessa Frances Goldstein
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

THAMES REAL ESTATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,680,377 GBP2021-12-31
0 GBP2020-12-31
Current Assets
0 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
3,680,377 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
3,680,377 GBP2021-12-31
1 GBP2020-12-31
Equity
3,680,377 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-08-13 ~ 2020-12-31

Related profiles found in government register
  • THAMES REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 12811121
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2020-08-13 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • THAMES REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 12811121
    icon of address6, Forge Lane, Richmond, England, TW10 7BF
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMLAP LIMITED - 1989-11-02
    icon of addressSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    272,553 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.