THEOSOPHICAL BOOKS LIMITED

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
Baker, Jennifer Mary
Consultant born in June 1942
Individual (7 offsprings)
Officer
2018-04-12 ~ dissolved
OF - Director → CIF 0
2
Soteriou, Piero Theodore
Chartered Accountant born in June 1953
Individual (23 offsprings)
Officer
2018-07-31 ~ dissolved
OF - Director → CIF 0
3
THE ENGLISH THEOSOPHICAL TRUST LTD
ENGLISH THEOSOPHICAL TRUST LIMITED(THE)
50, Gloucester Place, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-05-17 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Bayliss, Susan Mary
Director born in November 1954
Individual (1 offspring)
Officer
1996-05-04 ~ 2005-02-05
OF - Director → CIF 0
Bayliss, Susan Mary
Individual (1 offspring)
Officer
1996-05-16 ~ 2003-11-01
OF - Secretary → CIF 0
2
Rainger, Michael Frederick
Bookshop Manager born in July 1934
Individual
Officer
1993-05-17 ~ 1994-04-09
OF - Director → CIF 0
3
Crowther, Cornelia Maria
Individual
Officer
2003-12-06 ~ 2004-10-01
OF - Secretary → CIF 0
4
Storey, Lilian
Librarian born in June 1926
Individual
Officer
1993-10-01 ~ 2005-02-05
OF - Director → CIF 0
5
Dane, Laura May
Individual (6 offsprings)
Officer
1994-05-07 ~ 1995-12-02
OF - Secretary → CIF 0
6
Price, Colin Frederick
Director born in May 1933
Individual
Officer
2005-02-05 ~ 2018-04-13
OF - Director → CIF 0
7
Atkinson, Donald
Retired born in March 1930
Individual
Officer
1994-05-07 ~ 1995-06-12
OF - Director → CIF 0
Atkinson, Donald
Director born in March 1930
Individual
1996-04-13 ~ 2005-02-05
OF - Director → CIF 0
8
Mcclure, Linda Jane
Individual
Officer
1995-12-02 ~ 1996-05-16
OF - Secretary → CIF 0
9
Gething, Helen Mary
Retired born in September 1927
Individual
Officer
1994-05-07 ~ 2004-01-27
OF - Director → CIF 0
10
Barton, Peter Herbert
Retired born in January 1928
Individual
Officer
1998-05-02 ~ 2000-04-01
OF - Director → CIF 0
11
Jolliffe, Malgorzata Nikoleta Russudana
Solicitor born in May 1940
Individual
Officer
1993-05-17 ~ 1994-05-07
OF - Director → CIF 0
Jolliffe, Malgorzata Nikoleta Russudana
Solicitor
Individual
Officer
1993-05-17 ~ 1994-05-07
OF - Secretary → CIF 0
12
Beauchamp, Allen Robert
Individual
Officer
2004-10-01 ~ 2016-05-10
OF - Secretary → CIF 0
13
Harvey, David Michael Fastnet
Retired born in September 1947
Individual
Officer
2005-02-05 ~ 2008-04-05
OF - Director → CIF 0
14
Colley, David, Dr
Director born in May 1950
Individual
Officer
1996-06-01 ~ 1997-04-04
OF - Director → CIF 0
15
Hedges, Neil
Director born in March 1954
Individual
Officer
1993-10-01 ~ 2000-01-11
OF - Director → CIF 0
16
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-05-17 ~ 1993-05-17
PE - Nominee Director → CIF 0
17
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-05-17 ~ 1993-05-17
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

47610 - Retail Sale Of Books In Specialised Stores

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

30,000 GBP2017-09-30

30,000 GBP2016-09-30

Net assets/liabilities including pension asset/liability

30,000 GBP2017-09-30

30,000 GBP2016-09-30

Number of shares allotted

Class 1 ordinary share

30,000 shares2017-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-10-01 ~ 2017-09-30

Paid-up share capital

Class 1 ordinary share

30,000 GBP2017-09-30

30,000 GBP2016-09-30

Shareholder's fund

30,000 GBP2017-09-30

30,000 GBP2016-09-30

THEOSOPHICAL BOOKS LIMITED
Info
Registered number 02818543
4-6 Church Road, Burgess Hill, West Sussex RH15 9AE
PRIVATE LIMITED COMPANY incorporated on 1993-05-17 and dissolved on 2019-08-13 (26 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.