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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 4
  • 1
    Bailey, Alexander Christian
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Raymond Philip
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-01-02) ~ now
    OF - Director → CIF 0
    Mr Raymond Philip Bailey
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bailey, Alexander
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bailey, Christina
    Company Secretary born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-01-02) ~ 1993-02-25
    OF - Director → CIF 0
    Bailey, Christina
    Individual (1 offspring)
    Officer
    (before 1991-01-02) ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THEISEN SECURITIES LIMITED

Period: 1989-07-21 ~ now
Company number: 02401040
Registered names
THEISEN SECURITIES LIMITED - now
LEGIBUS 1420 LIMITED - 1989-07-21 02415170... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
62012 - Business And Domestic Software Development

Related profiles found in government register
  • THEISEN SECURITIES LIMITED
    Info
    LEGIBUS 1420 LIMITED - 1989-07-21
    Registered number 02401040
    Berry House High Street, Limpsfield, Oxted, Surrey RH8 0DT
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • THEISEN SECURITIES LTD
    S
    Registered number 02401040
    Berry House, High Street, Limpsfield, Oxted, Surrey, United Kingdom, RH8 0DT
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEISEN INSURANCE SERVICES LIMITED
    - now 13623911
    THEISEN SERVICES LIMITED
    - 2021-10-26 13623911
    Berry House High Street, Limpsfield, Oxted, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.