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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 12
  • 1
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (24 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (432 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 11
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-11-29 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THETA DIRECTORS LIMITED

Period: 2001-11-29 ~ 2019-04-23
Company number: 04331257
Registered name
THETA DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 33
  • 1
    AGE TRADING LIMITED
    03453388
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-10 ~ 2012-11-21
    CIF 32 - Director → ME
  • 2
    ALLBASIS TRADING LIMITED
    03453392
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2002-10-23
    CIF 12 - Director → ME
  • 3
    ARA SERVICES LTD
    03431610
    16 Old Town, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-12-14 ~ 2012-10-31
    CIF 8 - Director → ME
  • 4
    ARROWS SERVICES LIMITED
    04003556
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-10 ~ 2003-04-08
    CIF 24 - Director → ME
  • 5
    BARINGDOME LIMITED
    02945640
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 2 - Director → ME
  • 6
    BOOKEDGE LIMITED
    03211365
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ 2012-06-01
    CIF 3 - Director → ME
  • 7
    CANARY SERVICES LIMITED
    03533359
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-10 ~ 2003-05-13
    CIF 14 - Director → ME
  • 8
    CLIMBING TECHNOLOGY LIMITED
    03797921
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 9 - Director → ME
  • 9
    COMPRESSED AIR & DIVING EQUIPMENT LTD
    04257020
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2003-01-20
    CIF 31 - Director → ME
  • 10
    DAGBRIDGE LIMITED
    04056156
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ 2013-02-27
    CIF 25 - Director → ME
  • 11
    ENTON SERVICES LIMITED
    03292717
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 5 - Director → ME
  • 12
    EST G. LIMITED
    03743464
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2012-11-21
    CIF 17 - Director → ME
  • 13
    FINLAY SERVICES LIMITED
    03905970
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 19 - Director → ME
  • 14
    FORSEND LIMITED
    04056151
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2013-07-22
    CIF 35 - Director → ME
  • 15
    GAMMA HOLDING LIMITED
    04134035
    3rd Floor, Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-12-10 ~ 2002-10-23
    CIF 28 - Director → ME
  • 16
    GLOBEROCK SERVICES LIMITED
    03252494
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ 2007-02-06
    CIF 4 - Director → ME
  • 17
    HIVAN LIMITED
    - now 03981430
    WINFAX LIMITED - 2000-07-13
    85 Springfield Road, Chelmsford
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2011-11-29
    CIF 23 - Director → ME
  • 18
    HUNTERS HALL SERVICES LIMITED
    03905980
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 20 - Director → ME
  • 19
    HUTLOCK LIMITED
    03625845
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 16 - Director → ME
  • 20
    INCAFIND LIMITED
    04041858
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ 2013-02-27
    CIF 10 - Director → ME
  • 21
    INDUTECNO LIMITED
    04129597
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-12-10 ~ 2003-02-07
    CIF 27 - Director → ME
  • 22
    KANBERG LIMITED
    03905985
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 21 - Director → ME
  • 23
    MECH-TECH SYSTEMS LIMITED
    04160082
    64 Princes Court 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-10 ~ 2005-04-19
    CIF 29 - Director → ME
  • 24
    MINXPIX LIMITED - now
    MINX LIMITED
    - 2006-08-02 03195626
    C/o Cassons Rational House, 64 Bridge Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 11 - Director → ME
  • 25
    SONNEKA LIMITED
    03547913
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (17 parents)
    Officer
    2001-12-10 ~ 2003-02-13
    CIF 15 - Director → ME
  • 26
    STANLEY HEATING TRADING LIMITED
    03478740
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2010-06-14
    CIF 34 - Director → ME
    2001-12-10 ~ 2009-10-14
    CIF 13 - Director → ME
    2010-06-14 ~ dissolved
    CIF 33 - Director → ME
  • 27
    STARBRAND LIMITED
    04124355
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-12-10 ~ 2004-03-25
    CIF 26 - Director → ME
  • 28
    STARTMIND LIMITED
    04202682
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2003-02-07
    CIF 30 - Director → ME
  • 29
    STROUD LIMITED
    03807883
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2001-12-10 ~ 2009-12-21
    CIF 18 - Director → ME
  • 30
    SYSTEM REDESIGN INTERNATIONAL LIMITED
    03918212
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 22 - Director → ME
  • 31
    TECHNOLOGIES TRADE LIMITED
    03420341
    94-96 Wigmore Street, 6th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2012-12-14
    CIF 7 - Director → ME
  • 32
    U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED
    03389135
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-14 ~ 2012-12-05
    CIF 6 - Director → ME
  • 33
    W.T.I. LIGHTSTAR LIMITED
    02920775
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 1 - Director → ME

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