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 2
  • 1
    Peduto, Alec Rolando
    Estate Agent born in June 1960
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ now
    OF - Director → CIF 0
    Mr Alec Rolando Peduto
    Born in June 1960
    Individual (2 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
  • 2
    Peduto, Suzanne
    Director 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 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
Ceased 5
  • 1
    Thompson, Angus Thomson Macdonald
    Property Management born in May 1948
    Individual
    Officer
    1992-04-10 ~ 1995-11-20
    OF - Director → CIF 0
  • 2
    Gordon, Shirley
    Company Secretary
    Individual
    Officer
    1996-03-26 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 3
    Gordon, Andreas Orlando
    Letting Manager born in October 1964
    Individual (1 offspring)
    Officer
    1992-04-10 ~ 2018-02-22
    OF - Director → CIF 0
    Gordon, Andrew Orlando
    Letting Manager
    Individual (1 offspring)
    Officer
    1992-04-10 ~ 1996-03-26
    OF - Secretary → CIF 0
    Mr Andrew Orlando Gordon
    Born in October 1964
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2018-02-22 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1992-04-10 ~ 1992-04-10
    PE - Nominee Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1992-04-10 ~ 1992-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THEYDON PROPERTY SERVICES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
14,747 GBP2023-06-30
18,982 GBP2022-06-30
Amounts invested in assets
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
14,847 GBP2023-06-30
19,082 GBP2022-06-30
Debtors
50,995 GBP2023-06-30
41,055 GBP2022-06-30
Cash at bank and in hand
149,323 GBP2023-06-30
136,299 GBP2022-06-30
Current Assets
200,318 GBP2023-06-30
177,354 GBP2022-06-30
Creditors
Amounts falling due within one year
-67,855 GBP2023-06-30
-89,490 GBP2022-06-30
Net Current Assets/Liabilities
132,463 GBP2023-06-30
87,864 GBP2022-06-30
Total Assets Less Current Liabilities
147,310 GBP2023-06-30
106,946 GBP2022-06-30
Creditors
Amounts falling due after one year
-4 GBP2023-06-30
-4 GBP2022-06-30
Net Assets/Liabilities
147,306 GBP2023-06-30
106,942 GBP2022-06-30
Intangible Assets - Gross Cost
31,201 GBP2023-06-30
31,201 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
31,201 GBP2023-06-30
31,201 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
253,025 GBP2023-06-30
247,601 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,278 GBP2023-06-30
228,619 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,659 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30

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 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
Active 1
  • 717 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,841 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.