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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
    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
    2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    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
  • 5
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
  • 6
    St 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
    38 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
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
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 2 - Director → ME
  • 2
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 3 - Director → ME
  • 3
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 12 - Director → ME
  • 4
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 13 - Director → ME
  • 5
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 11 - Director → ME
  • 6
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 14 - Director → ME
  • 7
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    CIF 33 - Director → ME
  • 8
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 15 - Director → ME
  • 9
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 1 - Director → ME
Ceased 25
  • 1
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2001-12-10 ~ 2012-11-21
    CIF 32 - Director → ME
  • 2
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-10 ~ 2002-10-23
    CIF 17 - Director → ME
  • 3
    16 Old Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-12-14 ~ 2012-10-31
    CIF 7 - Director → ME
  • 4
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ 2003-04-08
    CIF 23 - Director → ME
  • 5
    38 Wigmore Street, London
    Dissolved Corporate
    Officer
    2001-12-14 ~ 2012-06-01
    CIF 6 - Director → ME
  • 6
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,438 GBP2019-06-30
    Officer
    2001-12-10 ~ 2003-05-13
    CIF 24 - Director → ME
  • 7
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-12-10 ~ 2003-01-20
    CIF 19 - Director → ME
  • 8
    38 Wigmore Street, London
    Dissolved Corporate
    Officer
    2001-12-10 ~ 2013-02-27
    CIF 31 - Director → ME
  • 9
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 4 - Director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ 2012-11-21
    CIF 30 - Director → ME
  • 11
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,414 EUR2024-03-31
    Officer
    2001-12-10 ~ 2013-07-22
    CIF 35 - Director → ME
  • 12
    3rd 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
    2001-12-10 ~ 2002-10-23
    CIF 18 - Director → ME
  • 13
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2007-02-06
    CIF 5 - Director → ME
  • 14
    WINFAX LIMITED - 2000-07-13
    85 Springfield Road, Chelmsford
    Active Corporate (1 parent)
    Equity (Company account)
    -50,142 GBP2017-12-31
    Officer
    2001-12-10 ~ 2011-11-29
    CIF 29 - Director → ME
  • 15
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate
    Officer
    2001-12-14 ~ 2013-02-27
    CIF 10 - Director → ME
  • 16
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-10 ~ 2003-02-07
    CIF 20 - Director → ME
  • 17
    64 Princes Court 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    759,458 EUR2016-03-31
    Officer
    2001-12-10 ~ 2005-04-19
    CIF 26 - Director → ME
  • 18
    MINX LIMITED - 2006-08-02
    C/o Cassons Rational House, 64 Bridge Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 16 - Director → ME
  • 19
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-10 ~ 2003-02-13
    CIF 22 - Director → ME
  • 20
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ 2009-10-14
    CIF 27 - Director → ME
    2009-10-14 ~ 2010-06-14
    CIF 34 - Director → ME
  • 21
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,626 GBP2024-01-31
    Officer
    2001-12-10 ~ 2004-03-25
    CIF 25 - Director → ME
  • 22
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ 2003-02-07
    CIF 21 - Director → ME
  • 23
    Unit 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
    2001-12-10 ~ 2009-12-21
    CIF 28 - Director → ME
  • 24
    94-96 Wigmore Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2012-12-14
    CIF 9 - Director → ME
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-14 ~ 2012-12-05
    CIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.