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 1
  • Aloe, Lorenzo
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Lorenzo Aloe
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Howard, Timothy Eugene
    Chartered Accountant born in November 1957
    Individual (62 offsprings)
    Officer
    2025-03-12 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Timothy Eugene Howard
    Born in November 1957
    Individual (62 offsprings)
    Person with significant control
    2025-03-12 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Jeremy
    Md born in September 1967
    Individual (8 offsprings)
    Officer
    2023-04-13 ~ 2025-03-12
    OF - Director → CIF 0
    Jeremy Thornton
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2023-04-13 ~ 2025-03-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stewart, Andrew
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ 2025-03-12
    OF - Director → CIF 0
    Stewart, Andrew
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ 2025-03-12
    OF - Secretary → CIF 0
    Andrew Stewart
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2023-04-13 ~ 2025-03-12
    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

THAMESIS CONSULTING LIMITED

Previous name
ENSURE TECH LTD - 2025-04-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
Cash at bank and in hand
0 GBP2024-04-30
Net Assets/Liabilities
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-13 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-13 ~ 2024-04-30
Equity
100 GBP2024-04-30

  • THAMESIS CONSULTING LIMITED
    Info
    ENSURE TECH LTD - 2025-04-02
    Registered number 14798066
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP
    Private Limited Company incorporated on 2023-04-13 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.