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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
Active 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BARNMIST PLC - 1994-04-29
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    James, Gillian Elizabeth
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 2
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 3
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 4
    Michels, Alan
    Managing Director born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (62 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 6
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 9
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 16
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 17
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 18
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 19
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1998-04-24
    OF - Director → CIF 0
  • 21
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 23
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 24
    icon of address5619 Dtc Parkway, Englewood, Colorado, Usa
    Corporate
    Officer
    1994-11-18 ~ 1995-12-31
    PE - Director → CIF 0
  • 25
    icon of address5619 Dtc Parkway, Englewood, Colorado, Usa
    Corporate
    Officer
    1994-11-18 ~ 1995-12-31
    PE - Director → CIF 0
  • 26
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

THESEUS NO. 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THESEUS NO. 1 LIMITED
    Info
    Registered number 02994027
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THESEUS NO.1 LIMITED
    S
    Registered number 2994027
    icon of address500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THESEUS NO.1 LIMITED
    S
    Registered number 2994027
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CHELVESTMENT 1 LIMITED - 1990-04-17
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    UNITED CABLE TELEVISION (LONDON SOUTH) PLC - 1990-04-03
    UNITED ARTISTS COMMUNICATIONS (LONDON SOUTH) LIMITED - 1996-07-01
    CROYDON CABLE TELEVISION LIMITED - 1987-02-24
    CROYDON CABLE TELEVISION PLC - 1988-12-14
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    UNITED ARTISTS COMMUNICATIONS (NORTH THAMES ESTUARY) LTD. - 1994-06-01
    UNITED CABLE TELEVISION (NORTH THAMES ESTUARY) LTD - 1990-08-03
    NORTH ESTUARY CABLE LIMITED - 1988-12-30
    UNITED ARTISTS COMMUNICATIONS (SOUTH EAST) LIMITED - 1996-07-01
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    SOUTH ESTUARY CABLE LIMITED - 1988-12-30
    UNITED CABLE TELEVISION (SOUTH THAMES ESTUARY) LTD - 1990-08-02
    UNITED ARTISTS COMMUNICATIONS (SOUTH THAMES ESTUARY) LTD. - 1996-07-01
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • SCOTCABLE (MOTHERWELL) LIMITED - 1996-07-01
    WICKEL LIMITED - 1989-12-21
    CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.