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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 7
  • 1
    Vassiliou, Vassos
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2026-01-20
    OF - Director → CIF 0
    Mr Vassos Vassiliou
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Antoniades, Antonakis
    Accountant born in April 1949
    Individual (48 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Vassiliou, Theodossis
    Born in October 1938
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Vassiliou, Theodossis
    Director born in October 1938
    Individual (12 offsprings)
    2011-06-06 ~ 2013-11-30
    OF - Director → CIF 0
    Mr Theodossis Vassiliou
    Born in October 1938
    Individual (12 offsprings)
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-12-13 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vassiliou, Maro
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Vassiliou, Christakis
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2002-01-01
    OF - Director → CIF 0
    Vassiliou, Christakis
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 6
    Mr Panayiotis Vassiliou
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    H R House, 447a High Road, North Finchley, London
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THEO INVESTMENTS LIMITED

Period: 1997-12-12 ~ now
Company number: 03480088
Registered name
THEO INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
725,916 GBP2023-12-31
725,916 GBP2022-12-31
Current Assets
183,355 GBP2023-12-31
188,137 GBP2022-12-31
Creditors
Amounts falling due within one year
-18,655 GBP2023-12-31
-39,066 GBP2022-12-31
Net Current Assets/Liabilities
164,700 GBP2023-12-31
149,071 GBP2022-12-31
Total Assets Less Current Liabilities
890,616 GBP2023-12-31
874,987 GBP2022-12-31
Net Assets/Liabilities
890,616 GBP2023-12-31
874,987 GBP2022-12-31
Equity
890,616 GBP2023-12-31
874,987 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THEO INVESTMENTS LIMITED
    Info
    Registered number 03480088
    393 Lordship Lane, London N17 6AE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 March 2026 and licensed under the Open Government Licence v3.0.