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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 2
  • 1
    Gillard, Nicholas James
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Gillard
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gillard, Gillian Mary
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Mary Gillard
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEOPHANY LIMITED

Period: 2002-07-08 ~ 2018-02-20
Company number: 04479512
Registered name
THEOPHANY LIMITED - Dissolved
Recent Standard Industrial Classification
96090 - Other 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.
Fixed Assets
9,097 GBP2016-03-31
Current Assets
5,203 GBP2016-03-31
Creditors
Amounts falling due within one year
-7,489 GBP2016-03-31
Net Current Assets/Liabilities
-2,286 GBP2016-03-31
Total Assets Less Current Liabilities
6,811 GBP2016-03-31
Creditors
Amounts falling due after one year
-6,689 GBP2016-03-31
Net Assets/Liabilities
122 GBP2016-03-31
Equity
122 GBP2016-03-31

  • THEOPHANY LIMITED
    Info
    Registered number 04479512
    188 Bushy Hill Drive, Guildford, Surrey GU1 2UG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 and dissolved on 2018-02-20 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.