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
    Doran, Christopher
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Doran
    Born in February 1953
    Individual (10 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Verus House, Meadowside, Great Bookham, Leatherhead, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMESGATE CAPITAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
1,360 GBP2024-02-28
Net Current Assets/Liabilities
1,360 GBP2024-02-28
Total Assets Less Current Liabilities
1,360 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
Net Assets/Liabilities
1,360 GBP2024-02-28
Equity
1,360 GBP2024-02-28
Average Number of Employees
12023-02-07 ~ 2024-02-28

Related profiles found in government register
  • THAMESGATE CAPITAL LIMITED
    Info
    Registered number 14645814
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2023-02-07 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • THAMESGATE CAPITAL LIMITED
    S
    Registered number 14645 814
    61, Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CHRISTOPHER DORAN
    S
    Registered number 14645814
    Wyvern House 1 Church Road Great Bookham Kt23 3pd, Church Road, Great Bookham, Leatherhead, England, KT23 3PD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FOLIO FINANCIAL ADVICE LIMITED - 2023-05-12
    Verus House, Meadowside, Great Bookham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,837 GBP2024-02-28
    Person with significant control
    2023-02-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    27 Hill Street Mayfair, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,278 GBP2024-04-05
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.