logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Miah, Muhammad
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Samantha Antonia
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 3
    Devlin, Michael Alexander John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2015-08-12
    OF - Director → CIF 0
  • 4
    Long, Richard
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Little, Miles Desmond
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2014-06-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 6
    Hall, Michael Curtis
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Mr Michael Curtis Hall
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    RESTORATION PARTNERS LIMITED
    05743153
    Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEBES IT SOLUTIONS LIMITED

Period: 2002-02-08 ~ now
Company number: 04369856
Registered name
THEBES IT SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,690 GBP2025-06-30
Property, Plant & Equipment
138,663 GBP2025-06-30
7,180 GBP2023-12-31
Fixed Assets - Investments
3,350 GBP2025-06-30
3,350 GBP2023-12-31
Fixed Assets
145,703 GBP2025-06-30
10,530 GBP2023-12-31
Debtors
1,664,383 GBP2025-06-30
2,288,868 GBP2023-12-31
Cash at bank and in hand
4,795 GBP2025-06-30
196,973 GBP2023-12-31
Current Assets
1,669,178 GBP2025-06-30
2,485,841 GBP2023-12-31
Creditors
Current
1,725,074 GBP2025-06-30
2,101,735 GBP2023-12-31
Net Current Assets/Liabilities
-55,896 GBP2025-06-30
384,106 GBP2023-12-31
Total Assets Less Current Liabilities
89,807 GBP2025-06-30
394,636 GBP2023-12-31
Creditors
Non-current
80,667 GBP2025-06-30
298,072 GBP2023-12-31
Net Assets/Liabilities
9,140 GBP2025-06-30
96,564 GBP2023-12-31
Equity
Called up share capital
395 GBP2025-06-30
385 GBP2023-12-31
Retained earnings (accumulated losses)
8,745 GBP2025-06-30
96,179 GBP2023-12-31
Equity
9,140 GBP2025-06-30
96,564 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2025-06-30
472023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-06-30
10,000 GBP2023-12-31
Intangible Assets - Gross Cost
13,690 GBP2025-06-30
10,000 GBP2023-12-31
Other than goodwill
3,690 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2023-12-31
Intangible Assets
Other than goodwill
3,690 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,738 GBP2025-06-30
41,738 GBP2023-12-31
Computers
92,575 GBP2025-06-30
88,545 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
268,969 GBP2025-06-30
130,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,737 GBP2025-06-30
39,126 GBP2023-12-31
Computers
88,569 GBP2025-06-30
83,977 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,306 GBP2025-06-30
123,103 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,611 GBP2024-01-01 ~ 2025-06-30
Computers
4,592 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,203 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-06-30
2,612 GBP2023-12-31
Computers
4,006 GBP2025-06-30
4,568 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,350 GBP2023-12-31
Investments in Group Undertakings
3,350 GBP2025-06-30
3,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
954,027 GBP2025-06-30
1,050,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
710,356 GBP2025-06-30
1,238,768 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,664,383 GBP2025-06-30
2,288,868 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
275,713 GBP2025-06-30
547,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
342,586 GBP2025-06-30
214,481 GBP2023-12-31
Other Taxation & Social Security Payable
Current
498,864 GBP2025-06-30
786,717 GBP2023-12-31
Other Creditors
Current
607,911 GBP2025-06-30
552,816 GBP2023-12-31
Non-current
80,667 GBP2025-06-30
298,072 GBP2023-12-31
Bank Overdrafts
Secured
275,713 GBP2025-06-30
547,721 GBP2023-12-31
Related profiles found in government register
  • THEBES IT SOLUTIONS LIMITED
    Info
    Registered number 04369856
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • THEBES IT SOLUTIONS LIMITED
    S
    Registered number 04369856
    Rands Farm, Shipton, Buckingham, United Kingdom, MK18 3JL
    CIF 1
  • THEBES IT SOLUTIONS LTD
    S
    Registered number missing
    Rands Farm, Shipton, Buckingham, United Kingdom, MK18 3JL
    LIMITED COMPANY
    CIF 2
  • THEBES IT SOLUTIONS LTD
    S
    Registered number 04369856
    10, London Mews, London, England, W2 1HY
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CUFF ASSOCIATES LLP
    OC419654
    Gloucester House, 399, Thebes Group, Silbury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-26 ~ 2018-03-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2017-10-26 ~ 2018-03-12
    CIF 2 - LLP Designated Member → ME
  • 2
    THEBES CLOUD MANAGEMENT LIMITED
    13121424
    10 London Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    THEBES MANAGEMENT ACCOUNTANTS LLP
    OC407353
    10 London Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2016-03-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    THEBES VICOS LLP
    OC381996
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    TM3 SOLUTIONS LLP
    - now OC372905
    THEBES MAYLAND LLP
    - 2014-10-07 OC372905
    10 London Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2012-02-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.