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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
Active 3
  • 1
    Gluck, George Anthony
    Born in February 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    M & S SHIPPING GROUP PLC - 2014-12-09
    icon of address2nd Floor, 4 Hill Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,657,167 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1997-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

THETA COMPUTER SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46900 - Non-specialised Wholesale Trade
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
15,327 GBP2024-12-31
10,046 GBP2023-12-31
Property, Plant & Equipment
1,266 GBP2024-12-31
Fixed Assets
16,593 GBP2024-12-31
10,046 GBP2023-12-31
Debtors
3,144 GBP2024-12-31
4,142 GBP2023-12-31
Cash at bank and in hand
7,131 GBP2024-12-31
732 GBP2023-12-31
Current Assets
10,275 GBP2024-12-31
4,874 GBP2023-12-31
Net Current Assets/Liabilities
-72,346 GBP2024-12-31
-2,352 GBP2023-12-31
Total Assets Less Current Liabilities
-55,753 GBP2024-12-31
7,694 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
2,221 GBP2024-12-31
1,672 GBP2023-12-31
Retained earnings (accumulated losses)
-58,974 GBP2024-12-31
5,022 GBP2023-12-31
Equity
-55,753 GBP2024-12-31
7,694 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
84,772 GBP2024-12-31
84,772 GBP2023-12-31
Development expenditure
15,327 GBP2024-12-31
9,852 GBP2023-12-31
Intangible Assets - Gross Cost
100,099 GBP2024-12-31
94,624 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
84,772 GBP2024-12-31
84,772 GBP2023-12-31
Development expenditure
-194 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
84,772 GBP2024-12-31
84,578 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
194 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
194 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
15,327 GBP2024-12-31
10,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,324 GBP2024-12-31
742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,058 GBP2024-12-31
742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,266 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
314 GBP2024-12-31
Current, Amounts falling due within one year
367 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,385 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,830 GBP2024-12-31
Current, Amounts falling due within one year
2,390 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,144 GBP2024-12-31
Current, Amounts falling due within one year
4,142 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,707 GBP2024-12-31
1,736 GBP2023-12-31
Amounts owed to group undertakings
Current
75,709 GBP2024-12-31
Other Creditors
Current
3,205 GBP2024-12-31
5,490 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • THETA COMPUTER SERVICES LIMITED
    Info
    Registered number 01458474
    icon of address2nd Floor 4 Hill Street, London W1J 5NE
    PRIVATE LIMITED COMPANY incorporated on 1979-11-01 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.