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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 7
  • 1
    Thompson, Angus Thomson Macdonald
    Property Management born in May 1948
    Individual (4 offsprings)
    Officer
    1992-04-10 ~ 1995-11-20
    OF - Director → CIF 0
  • 2
    Gordon, Andreas Orlando
    Letting Manager born in October 1964
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ 2018-02-22
    OF - Director → CIF 0
    Gordon, Andrew Orlando
    Letting Manager
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ 1996-03-26
    OF - Secretary → CIF 0
    Mr Andrew Orlando Gordon
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    The Estate Of Andrew Orlando Gordon
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2018-02-22 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peduto, Alec Rolando
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ now
    OF - Director → CIF 0
    Mr Alec Rolando Peduto
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Gordon, Shirley
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 5
    Peduto, Suzanne
    Born in July 1962
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Peduto
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1992-04-10 ~ 1992-04-10
    OF - Nominee Director → CIF 0
  • 7
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1992-04-10 ~ 1992-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEYDON PROPERTY SERVICES LIMITED

Period: 1992-04-10 ~ now
Company number: 02705780
Registered name
THEYDON PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
7,049 GBP2025-06-30
9,679 GBP2024-06-30
Amounts invested in assets
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
7,149 GBP2025-06-30
9,779 GBP2024-06-30
Debtors
111,149 GBP2025-06-30
94,530 GBP2024-06-30
Cash at bank and in hand
260,477 GBP2025-06-30
116,142 GBP2024-06-30
Current Assets
371,626 GBP2025-06-30
210,672 GBP2024-06-30
Creditors
Amounts falling due within one year
-177,912 GBP2025-06-30
-108,257 GBP2024-06-30
Net Current Assets/Liabilities
193,714 GBP2025-06-30
102,415 GBP2024-06-30
Total Assets Less Current Liabilities
200,863 GBP2025-06-30
112,194 GBP2024-06-30
Creditors
Amounts falling due after one year
-4 GBP2025-06-30
-4 GBP2024-06-30
Net Assets/Liabilities
200,859 GBP2025-06-30
112,190 GBP2024-06-30
Intangible Assets - Gross Cost
31,201 GBP2025-06-30
31,201 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
31,201 GBP2025-06-30
31,201 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
257,849 GBP2025-06-30
255,509 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,800 GBP2025-06-30
245,830 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,970 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THEYDON PROPERTY SERVICES LIMITED
    Info
    Registered number 02705780
    20 Church Lane, Leytonstone, London E11 1HG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-10 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • THEYDON PROPERTY SERVICES LIMITED
    S
    Registered number 02705780
    20, Church Lane, Leytonstone, London, England, E11 1HG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEYDON PROPERTY LIMITED
    06131668
    22 The Grangeway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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