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 4
  • 1
    Mcconway, Claire Louise
    Solicitor born in December 1975
    Individual (1 offspring)
    Officer
    2000-01-07 ~ now
    OF - Director → CIF 0
    Mcconway, Claire Louise
    Solicitor
    Individual (1 offspring)
    Officer
    2004-03-22 ~ now
    OF - Secretary → CIF 0
    Miss Claire Louise Mcconway
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Byrne, David Patrick
    Director Of Energy And Emissions Trading born in February 1982
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mr David Patrick Byrne
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2022-04-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Sophie Patricia Roach
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Balaam, Toby Douglas
    Geotechnical Engineer born in January 1991
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Mr Toby Douglas Balaam
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Berger, Sarah Anne
    Charity Managerr born in August 1943
    Individual
    Officer
    ~ 1999-08-16
    OF - Director → CIF 0
    Berger, Sarah Anne
    Charity Manager
    Individual
    Officer
    1998-12-23 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 2
    Howard, Katherine Lindsay
    Accounts Assistant
    Individual
    Officer
    1999-09-13 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 3
    Parry, Keith James
    Photographer born in April 1960
    Individual
    Officer
    1999-06-09 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    Stuart Cox, Dax Sebastian
    Project Manager born in October 1970
    Individual
    Officer
    2004-07-23 ~ 2015-10-29
    OF - Director → CIF 0
  • 5
    Springer, Sharon
    Business Administration born in October 1967
    Individual
    Officer
    1995-06-30 ~ 2000-01-07
    OF - Director → CIF 0
  • 6
    Mcdonagh, Gillian
    Freelance Orchestral Musician born in January 1966
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2007-08-29
    OF - Director → CIF 0
  • 7
    Bateson, Maria Jayne
    Teacher born in September 1980
    Individual
    Officer
    2007-08-29 ~ 2017-03-02
    OF - Director → CIF 0
  • 8
    Shah, Kavita
    Banker born in August 1984
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2024-05-12
    OF - Director → CIF 0
    Miss Kavita Shah
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Gould, Sheila Mae
    Secretary born in September 1949
    Individual
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
    Gould, Sheila Mae
    Personal Assistant
    Individual
    Officer
    1994-05-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 10
    Jukes, David Edward
    Computer Engineer born in April 1973
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Wightman, Colin
    Individual
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 12
    Byrne, Lucy
    Advertising Executive born in December 1986
    Individual
    Officer
    2017-03-03 ~ 2022-04-04
    OF - Director → CIF 0
    Mrs Lucy Byrne
    Born in December 1986
    Individual
    Person with significant control
    2017-02-18 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 13
    Beach, Angela
    Building Society Clerk born in September 1967
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THERAPIA MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2023-10-31
4 GBP2022-10-31
Net Assets/Liabilities
4 GBP2023-10-31
4 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31

  • THERAPIA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01367898
    149 Shirland Road, Maida Vale, London W9 2EP
    Private Limited Company incorporated on 1978-05-11 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.