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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
    Galvin, Sarah
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Galvin
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2021-08-26 ~ 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
  • 2
    Galvin, Gregory
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
    Mr Gregory Galvin
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2021-08-26 ~ 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 DIESEL HOLDINGS LIMITED

Period: 2021-08-26 ~ now
Company number: 13588024
Registered name
THAMES DIESEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,379,557 GBP2025-07-31
3,379,557 GBP2024-07-31
Debtors
18 GBP2025-07-31
18 GBP2024-07-31
Cash at bank and in hand
20,242 GBP2025-07-31
42,289 GBP2024-07-31
Current Assets
20,260 GBP2025-07-31
42,307 GBP2024-07-31
Creditors
Amounts falling due within one year
-609 GBP2025-07-31
-200,158 GBP2024-07-31
Net Current Assets/Liabilities
19,651 GBP2025-07-31
-157,851 GBP2024-07-31
Total Assets Less Current Liabilities
3,399,208 GBP2025-07-31
3,221,706 GBP2024-07-31
Creditors
Amounts falling due after one year
-3,398,449 GBP2025-07-31
-3,221,465 GBP2024-07-31
Net Assets/Liabilities
759 GBP2025-07-31
241 GBP2024-07-31
Equity
Called up share capital
114 GBP2025-07-31
120 GBP2024-07-31
Capital redemption reserve
6 GBP2025-07-31
0 GBP2024-07-31
Retained earnings (accumulated losses)
639 GBP2025-07-31
121 GBP2024-07-31
Equity
759 GBP2025-07-31
241 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
3,379,557 GBP2025-07-31
3,379,557 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
18 GBP2025-07-31
Amounts falling due within one year, Current
18 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-07-31
200,000 GBP2024-07-31
Other Creditors
Current
609 GBP2025-07-31
158 GBP2024-07-31
Creditors
Current
609 GBP2025-07-31
200,158 GBP2024-07-31
Other Creditors
Non-current
3,398,449 GBP2025-07-31
3,221,465 GBP2024-07-31

Related profiles found in government register
  • THAMES DIESEL HOLDINGS LIMITED
    Info
    Registered number 13588024
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • THAMES DIESEL HOLDINGS LIMITED
    S
    Registered number 13588024
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU
    Private Company Limited By Shares in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES DIESEL INJECTION PARTS LIMITED
    02281123
    1 Prospect Business Park, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.