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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 5
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    icon of addressCharles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    icon of calendar 2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressSt Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Director → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THETA DIRECTORS LIMITED

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
Active 9
  • 1
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 3 - Director → ME
  • 3
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 12 - Director → ME
  • 4
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 13 - Director → ME
  • 5
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 11 - Director → ME
  • 6
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 14 - Director → ME
  • 7
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    CIF 33 - Director → ME
  • 8
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 15 - Director → ME
  • 9
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 1 - Director → ME
Ceased 25
  • 1
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-10 ~ 2012-11-21
    CIF 32 - Director → ME
  • 2
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2002-10-23
    CIF 17 - Director → ME
  • 3
    icon of address16 Old Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-14 ~ 2012-10-31
    CIF 7 - Director → ME
  • 4
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2003-04-08
    CIF 23 - Director → ME
  • 5
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-14 ~ 2012-06-01
    CIF 6 - Director → ME
  • 6
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,438 GBP2019-06-30
    Officer
    icon of calendar 2001-12-10 ~ 2003-05-13
    CIF 24 - Director → ME
  • 7
    icon of address3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-10 ~ 2003-01-20
    CIF 19 - Director → ME
  • 8
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-10 ~ 2013-02-27
    CIF 31 - Director → ME
  • 9
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2001-12-14
    CIF 4 - Director → ME
  • 10
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-11-21
    CIF 30 - Director → ME
  • 11
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,414 EUR2024-03-31
    Officer
    icon of calendar 2001-12-10 ~ 2013-07-22
    CIF 35 - Director → ME
  • 12
    icon of address3rd Floor, Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,607 EUR2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-10-23
    CIF 18 - Director → ME
  • 13
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2007-02-06
    CIF 5 - Director → ME
  • 14
    WINFAX LIMITED - 2000-07-13
    icon of address85 Springfield Road, Chelmsford
    Active Corporate (1 parent)
    Equity (Company account)
    -50,142 GBP2017-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2011-11-29
    CIF 29 - Director → ME
  • 15
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-14 ~ 2013-02-27
    CIF 10 - Director → ME
  • 16
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2003-02-07
    CIF 20 - Director → ME
  • 17
    icon of address64 Princes Court 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    759,458 EUR2016-03-31
    Officer
    icon of calendar 2001-12-10 ~ 2005-04-19
    CIF 26 - Director → ME
  • 18
    MINX LIMITED - 2006-08-02
    icon of addressC/o Cassons Rational House, 64 Bridge Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-10
    CIF 16 - Director → ME
  • 19
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2003-02-13
    CIF 22 - Director → ME
  • 20
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2010-06-14
    CIF 34 - Director → ME
    icon of calendar 2001-12-10 ~ 2009-10-14
    CIF 27 - Director → ME
  • 21
    icon of addressWren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,626 GBP2024-01-31
    Officer
    icon of calendar 2001-12-10 ~ 2004-03-25
    CIF 25 - Director → ME
  • 22
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2003-02-07
    CIF 21 - Director → ME
  • 23
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Equity (Company account)
    -118,599 GBP2019-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2009-12-21
    CIF 28 - Director → ME
  • 24
    icon of address94-96 Wigmore Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2012-12-14
    CIF 9 - Director → ME
  • 25
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2012-12-05
    CIF 8 - Director → ME

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