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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 5
  • 1
    Boyle, Christopher Mark
    Born in October 1964
    Individual (3 offsprings)
    Officer
    1993-01-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Boyle
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dilley, Sylvia Carol
    Individual (2 offsprings)
    Officer
    1992-01-05 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1992-11-27 ~ 1993-01-05
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1992-11-27 ~ 1993-01-05
    OF - Nominee Secretary → CIF 0
  • 5
    Boyle, Flora
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Boyle, Flora
    Director
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Flora Boyle
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEMEPLOY LIMITED

Period: 1992-11-27 ~ now
Company number: 02768572
Registered name
THEMEPLOY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
99,101 GBP2024-12-31
134,638 GBP2023-12-31
Cash at bank and in hand
63,363 GBP2024-12-31
85,180 GBP2023-12-31
Current Assets
162,464 GBP2024-12-31
219,818 GBP2023-12-31
Total Assets Less Current Liabilities
58,617 GBP2024-12-31
104,592 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,000 GBP2023-12-31
Net Assets/Liabilities
48,617 GBP2024-12-31
88,592 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,383 GBP2024-12-31
30,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,383 GBP2024-12-31
30,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,383 GBP2024-12-31
30,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,383 GBP2024-12-31
30,383 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,071 GBP2024-12-31
103,158 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
23,030 GBP2024-12-31
31,480 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
99,101 GBP2024-12-31
134,638 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
38,869 GBP2024-12-31
46,956 GBP2023-12-31
Non-current, Amounts falling due after one year
16,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Director Remuneration
19,992 GBP2024-01-01 ~ 2024-12-31
19,992 GBP2023-01-01 ~ 2023-12-31

  • THEMEPLOY LIMITED
    Info
    Registered number 02768572
    590 Green Lanes, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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