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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
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (80 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (538 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (538 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (764 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (147 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Mr Martin Landman
    Born in September 1954
    Individual (111 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
  • 7
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (70 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2001-11-29 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 10
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 12
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (16 parents, 186 offsprings)
    Officer
    2001-12-11 ~ dissolved
    OF - 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 53
  • 1
    AGE TRADING LIMITED
    03453388
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-10 ~ 2012-11-21
    CIF 53 - 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 17 - Director → ME
  • 3
    ALTOCRAFT CONSULTING LIMITED
    03677024
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2006-11-03
    CIF 12 - Director → ME
  • 4
    ARA SERVICES LTD
    03431610
    16 Old Town, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-12-14 ~ 2012-10-31
    CIF 11 - Director → ME
  • 5
    ARROWS SERVICES LIMITED
    04003556
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-10 ~ 2003-04-08
    CIF 38 - Director → ME
  • 6
    BARINGDOME LIMITED
    02945640
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 4 - Director → ME
  • 7
    BOOKEDGE LIMITED
    03211365
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ 2012-06-01
    CIF 5 - Director → ME
  • 8
    BRENDON SERVICES LIMITED
    04003575
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2010-06-14
    CIF 1 - Director → ME
    2001-12-10 ~ 2007-07-23
    CIF 39 - Director → ME
  • 9
    CALGARY DYES INTERNATIONAL LIMITED
    04335270
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-06 ~ 2003-02-07
    CIF 52 - Director → ME
  • 10
    CAMERAMOVE LIMITED
    04202559
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 48 - Director → ME
  • 11
    CANARY SERVICES LIMITED
    03533359
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-10 ~ 2003-05-13
    CIF 20 - Director → ME
  • 12
    CLIMBING TECHNOLOGY LIMITED
    03797921
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 13 - Director → ME
  • 13
    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 51 - Director → ME
  • 14
    DAGBRIDGE LIMITED
    04056156
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ 2013-02-27
    CIF 42 - Director → ME
  • 15
    EAST & WESTON TRADING & SERVICES LIMITED
    - now 03951590
    SCONTLEY LIMITED
    - 2003-12-09 03951590
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ 2011-03-31
    CIF 35 - Director → ME
  • 16
    ELASTEX LIMITED
    03744551
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 26 - Director → ME
  • 17
    ENTON SERVICES LIMITED
    03292717
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 8 - Director → ME
  • 18
    EST G. LIMITED
    03743464
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2012-11-21
    CIF 25 - Director → ME
  • 19
    FASHION TREND LIMITED
    03547909
    Suite 404, Albany House, 324/326 Regent Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2003-03-07
    CIF 21 - Director → ME
  • 20
    FINLAY SERVICES LIMITED
    03905970
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 31 - Director → ME
  • 21
    FORSEND LIMITED
    04056151
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2013-07-22
    CIF 56 - Director → ME
  • 22
    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 46 - Director → ME
  • 23
    GLENFOX ASSOCIATES LIMITED
    03668621
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2004-04-16
    CIF 24 - Director → ME
  • 24
    GLOBEROCK SERVICES LIMITED
    03252494
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ 2007-02-06
    CIF 7 - Director → ME
  • 25
    HIKETEAM LIMITED
    04041855
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2002-11-22
    CIF 40 - Director → ME
  • 26
    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 37 - Director → ME
  • 27
    HUNTERS HALL SERVICES LIMITED
    03905980
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 32 - Director → ME
  • 28
    HUTLOCK LIMITED
    03625845
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 23 - Director → ME
  • 29
    INCAFIND LIMITED
    04041858
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ 2013-02-27
    CIF 14 - Director → ME
  • 30
    INDUTECNO LIMITED
    04129597
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-12-10 ~ 2003-02-07
    CIF 45 - Director → ME
  • 31
    KANBERG LIMITED
    03905985
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 33 - Director → ME
  • 32
    KEEN VENTURES LIMITED
    03966754
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ 2002-11-14
    CIF 36 - Director → ME
  • 33
    KEYSEND LIMITED
    03772875
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 28 - Director → ME
  • 34
    MARKETING & CONSULTING SERVICES LTD
    04202740
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2008-12-10
    CIF 50 - Director → ME
  • 35
    MCCORMACK BUILDERS LIMITED
    02636393
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ 2010-06-14
    CIF 2 - Director → ME
  • 36
    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 47 - Director → ME
  • 37
    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 15 - Director → ME
  • 38
    PLURAL NETWORKS LIMITED
    03317466
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-10 ~ 2002-03-19
    CIF 16 - Director → ME
  • 39
    PRINCEMEDE BUSINESS LIMITED
    04054551
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 41 - Director → ME
  • 40
    RAINLOCK LIMITED
    03772864
    82z Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ 2002-09-27
    CIF 27 - Director → ME
  • 41
    RITCHARD LIMITED
    03226463
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 6 - Director → ME
  • 42
    SONNEKA LIMITED
    03547913
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (17 parents)
    Officer
    2001-12-10 ~ 2003-02-13
    CIF 22 - Director → ME
  • 43
    STANLEY HEATING TRADING LIMITED
    03478740
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-14 ~ dissolved
    CIF 54 - Director → ME
    2009-10-14 ~ 2010-06-14
    CIF 55 - Director → ME
    2001-12-10 ~ 2009-10-14
    CIF 19 - Director → ME
  • 44
    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 44 - Director → ME
  • 45
    STARTMIND LIMITED
    04202682
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2003-02-07
    CIF 49 - Director → ME
  • 46
    STOCKMOORS LIMITED
    04124218
    82z Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2002-09-27
    CIF 43 - Director → ME
  • 47
    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 30 - Director → ME
  • 48
    SULLIVAN & MACKENZIE LIMITED
    03466396
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2010-02-02
    CIF 18 - Director → ME
  • 49
    SYSTEM REDESIGN INTERNATIONAL LIMITED
    03918212
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 34 - Director → ME
  • 50
    T-CHEMICAL GUM LIMITED
    03805337
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2003-02-07
    CIF 29 - Director → ME
  • 51
    TECHNOLOGIES TRADE LIMITED
    03420341
    94-96 Wigmore Street, 6th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2012-12-14
    CIF 10 - Director → ME
  • 52
    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 9 - Director → ME
  • 53
    W.T.I. LIGHTSTAR LIMITED
    02920775
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 3 - Director → ME

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