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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 2
  • 1
    Richards, Alison Elizabeth
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Mrs Alison Elizabeth Richards
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2021-06-22 ~ 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
    Richards, John Charles
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Mr John Charles Richards
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2021-06-22 ~ 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

THAMES LABORATORIES HOLDINGS LIMITED

Period: 2021-06-22 ~ now
Company number: 13470464
Registered name
THAMES LABORATORIES HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
810 GBP2025-09-30
810 GBP2024-09-30
Debtors
233,925 GBP2025-09-30
323,730 GBP2024-09-30
Cash at bank and in hand
15,275 GBP2025-09-30
17,834 GBP2024-09-30
Current Assets
249,200 GBP2025-09-30
341,564 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,388 GBP2025-09-30
Net Current Assets/Liabilities
247,812 GBP2025-09-30
326,218 GBP2024-09-30
Total Assets Less Current Liabilities
248,622 GBP2025-09-30
327,028 GBP2024-09-30
Equity
Called up share capital
900 GBP2025-09-30
900 GBP2024-09-30
Retained earnings (accumulated losses)
247,722 GBP2025-09-30
326,128 GBP2024-09-30
Equity
248,622 GBP2025-09-30
327,028 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
810 GBP2025-09-30
810 GBP2024-09-30
Amounts Owed By Related Parties
232,928 GBP2025-09-30
Current
322,928 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
233,925 GBP2025-09-30
Amounts falling due within one year, Current
323,730 GBP2024-09-30
Trade Creditors/Trade Payables
Current
168 GBP2025-09-30
156 GBP2024-09-30
Other Creditors
Current
1,220 GBP2025-09-30
15,190 GBP2024-09-30
Creditors
Current
1,388 GBP2025-09-30
15,346 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
405 shares2025-09-30
405 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
405 shares2025-09-30
405 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2025-09-30
45 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
45 shares2025-09-30
45 shares2024-09-30
Equity
Called up share capital
900 GBP2025-09-30
900 GBP2024-09-30

Related profiles found in government register
  • THAMES LABORATORIES HOLDINGS LIMITED
    Info
    Registered number 13470464
    Hollow Farm, 9 Hilton Road, Fenstanton, Cambridge PE28 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-22 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • THAMES LABORATORIES HOLDINGS LIMITED
    S
    Registered number 13470464
    Hollow Farm, 9 Hilton Road, Fenstanton, Cambridgeshire, United Kingdom, PE28 9LJ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE HAZARD MANAGEMENT & ENVIRONMENTAL SERVICES LABORATORIES LIMITED
    02647438
    Thames Laboratories Hollow Farm, 9 Hilton Road, Fenstanton, Cambs
    Active Corporate (6 parents)
    Person with significant control
    2021-07-16 ~ 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
  • 2
    THEO SYSTEMS LIMITED
    12332344
    Hollow Farm, 9 Hilton Road, Fenstanton, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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