THE THEODORA CHILDREN'S CHARITY

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 9

1
Lee, Janet
Born in March 1962
Individual (1 offspring)
Officer
2022-12-19 ~ now
OF - Director → CIF 0
2
Byrne, Joshua Charles Francis
Born in August 1977
Individual (4 offsprings)
Officer
2010-11-10 ~ now
OF - Director → CIF 0
Byrne, Joshua Charles Francis
Individual (4 offsprings)
Officer
2011-10-19 ~ now
OF - Secretary → CIF 0
Mr Joshua Charles Francis Byrne
Born in August 1977
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
3
Fentimen, Helen Lesley
Born in February 1954
Individual (2 offsprings)
Officer
2022-12-20 ~ now
OF - Director → CIF 0
4
Wise, Daniel Joseph
Born in March 1976
Individual (4 offsprings)
Officer
2015-11-12 ~ now
OF - Director → CIF 0
5
Poulie, Jan
Born in February 1963
Individual (1 offspring)
Officer
2002-09-16 ~ now
OF - Director → CIF 0
Mr Jan Poulie
Born in February 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
6
Poulie, Andre
Born in November 1964
Individual (1 offspring)
Officer
2002-09-16 ~ now
OF - Director → CIF 0
Mr Andre Poulie
Born in November 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
7
Kelly, Ian
Born in October 1943
Individual (2 offsprings)
Officer
2015-11-12 ~ now
OF - Director → CIF 0
8
Robertshaw, Kenneth Lawrence
Born in July 1955
Individual (2 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
Robertshaw, Kenneth Lawrence
Born in October 1943
Individual (2 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
9
Notz Catsiapis, Sabine Valerie Jeanne Marie
Born in November 1964
Individual (1 offspring)
Officer
2023-02-20 ~ now
OF - Director → CIF 0

Ceased 10

1
Busson, Arpad
Director born in January 1963
Individual
Officer
2002-09-16 ~ 2022-12-19
OF - Director → CIF 0
Mr Arpad Busson
Born in January 1963
Individual
Person with significant control
2016-04-06 ~ 2022-12-19
PE - Right to appoint or remove directors → CIF 0
2
Edwards, Emma Louise
Media Manager born in October 1980
Individual (1 offspring)
Officer
2011-10-19 ~ 2014-05-16
OF - Director → CIF 0
3
Speers, Joan Adams
Charity Manager born in October 1950
Individual (2 offsprings)
Officer
2003-07-10 ~ 2004-12-01
OF - Director → CIF 0
4
Beery, James Ralph
Lawyer born in May 1941
Individual (2 offsprings)
Officer
2003-04-02 ~ 2004-12-01
OF - Director → CIF 0
5
Davis, Mark
Manager born in August 1973
Individual (3 offsprings)
Officer
2012-10-09 ~ 2014-03-31
OF - Director → CIF 0
6
Nelson, Philip Edward
Director born in July 1966
Individual (2 offsprings)
Officer
2020-06-18 ~ 2022-06-21
OF - Director → CIF 0
7
Jarvis, Joseph Richard
Director born in April 1974
Individual (3 offsprings)
Officer
2005-07-01 ~ 2010-08-27
OF - Director → CIF 0
8
De Meuron, Jean Leonard
Director born in September 1964
Individual
Officer
2005-07-01 ~ 2010-09-10
OF - Director → CIF 0
9
Brinkman, Claire Louise
Consultant born in June 1977
Individual
Officer
2013-10-09 ~ 2014-04-20
OF - Director → CIF 0
10
Notz Catsiapis, Sabine
Director born in November 1964
Individual (1 offspring)
Officer
2002-09-16 ~ 2011-01-28
OF - Director → CIF 0
Notz Catsiapis, Sabine
Director
Individual (1 offspring)
Officer
2002-09-16 ~ 2011-01-28
OF - Secretary → CIF 0

Company in focus

Previous name

THE THEODORA CHILDREN'S TRUST - 2014-11-26

Standard Industrial Classification

88990 - Other Social Work Activities Without Accommodation N.e.c.

Brief company account

Average Number of Employees

62024-01-01 ~ 2024-12-31

62023-01-01 ~ 2023-12-31

THE THEODORA CHILDREN'S CHARITY
Info
THE THEODORA CHILDREN'S TRUST - 2014-11-26
Registered number 04535844
Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London EC2M 5SQ
PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-09-16 (23 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.