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
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    BARNMIST PLC - 1994-04-29
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 13
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 1998-04-24
    OF - Director → CIF 0
  • 15
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 17
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 18
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (60 offsprings)
    Officer
    1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (60 offsprings)
    Officer
    1994-11-18 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 19
    Laver, John Michael
    Individual
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 20
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 21
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 22
    Michels, Alan
    Managing Director born in March 1950
    Individual (7 offsprings)
    Officer
    1995-11-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 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
    5619 Dtc Parkway, Englewood, Colorado, Usa
    Corporate
    Officer
    1994-11-18 ~ 1995-12-31
    PE - Director → CIF 0
  • 25
    160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 26
    5619 Dtc Parkway, Englewood, Colorado, Usa
    Corporate
    Officer
    1994-11-18 ~ 1995-12-31
    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
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 1994-11-18 (30 years 7 months). 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
    500, 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
    Media 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
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    UNITED ARTISTS COMMUNICATIONS (LONDON SOUTH) LIMITED - 1996-07-01
    UNITED CABLE TELEVISION (LONDON SOUTH) PLC - 1990-04-03
    CROYDON CABLE TELEVISION PLC - 1988-12-14
    CROYDON CABLE TELEVISION LIMITED - 1987-02-24
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    UNITED ARTISTS COMMUNICATIONS (SOUTH EAST) LIMITED - 1996-07-01
    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
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    UNITED ARTISTS COMMUNICATIONS (SOUTH THAMES ESTUARY) LTD. - 1996-07-01
    UNITED CABLE TELEVISION (SOUTH THAMES ESTUARY) LTD - 1990-08-02
    SOUTH ESTUARY CABLE LIMITED - 1988-12-30
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
    WICKEL LIMITED - 1989-12-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.