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 2
  • 1
    Ransom, James Charles Robert
    Managing Director born in March 1979
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
    Mr James Charles Robert Ransom
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2024-10-31 ~ 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
    Ransom, Raphaelle-marie Joy
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
    Mrs Raphaelle-marie Joy Ransom
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2024-10-31 ~ 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
Ceased 2
  • 1
    Mr James Charles Robert Ransom
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2020-09-21 ~ 2021-01-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ransom, Raphaelle-marie Joy
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2020-09-22
    OF - secretary → CIF 0
    Mrs Raphaelle-marie Joy Ransom
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2020-09-21 ~ 2021-01-20
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TAMESIS PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,790 GBP2023-09-30
1,513 GBP2022-09-30
Total Inventories
2,419,636 GBP2023-09-30
1,457,634 GBP2022-09-30
Debtors
Current
5,262 GBP2023-09-30
15,955 GBP2022-09-30
Cash at bank and in hand
4,686 GBP2023-09-30
21,265 GBP2022-09-30
Current Assets
2,429,584 GBP2023-09-30
1,494,854 GBP2022-09-30
Net Current Assets/Liabilities
-216,829 GBP2023-09-30
-360,149 GBP2022-09-30
Net Assets/Liabilities
-215,039 GBP2023-09-30
-358,636 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,280 GBP2023-09-30
2,206 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,280 GBP2023-09-30
2,206 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,490 GBP2023-09-30
693 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,490 GBP2023-09-30
693 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
797 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,790 GBP2023-09-30
1,513 GBP2022-09-30
Value of work in progress
2,419,636 GBP2023-09-30
1,457,634 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
5,262 GBP2023-09-30
15,955 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,262 GBP2023-09-30
15,955 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
2,641,945 GBP2023-09-30
1,852,734 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Other Remaining Borrowings
Current
2,641,945 GBP2023-09-30
1,852,734 GBP2022-09-30
  • TAMESIS PROPERTIES LIMITED
    Info
    Registered number 12892078
    3 Spring Terrace, Gravel Road, Henley-on-thames, Oxfordshire RG9 4LU
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.