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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 5
  • 1
    Theofanous, Alexandros Panayioti
    Born in February 1981
    Individual (13 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Theofanous, Alexandros Panayioti
    Individual (13 offsprings)
    Officer
    2002-09-19 ~ 2013-09-17
    OF - Secretary → CIF 0
    Mr Alexandros Panayioti Theofanous
    Born in February 1981
    Individual (13 offsprings)
    Person with significant control
    2017-09-05 ~ 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
  • 2
    Theofanous, Panayiotis
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Theofanous, Stefanos George, Panayioti
    Born in February 1986
    Individual (15 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Theofanous, Stefanos George Panayioti
    Individual (15 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Panayiotis Omirou Theofanous
    Born in April 1951
    Individual (15 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Theofanous, Niki
    Co Director born in September 1956
    Individual (10 offsprings)
    Officer
    2002-09-19 ~ 2018-01-05
    OF - Director → CIF 0
    Mrs Niki Theofanous
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-08-31 ~ 2017-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOXOTIS INVESTMENTS LIMITED

Period: 2002-09-18 ~ now
Company number: 04538889
Registered name
TOXOTIS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,419,395 GBP2025-03-31
3,130,000 GBP2024-03-31
Debtors
135,290 GBP2025-03-31
225,312 GBP2024-03-31
Cash at bank and in hand
2,270 GBP2025-03-31
3,928 GBP2024-03-31
Current Assets
137,560 GBP2025-03-31
229,240 GBP2024-03-31
Creditors
Current
151,242 GBP2025-03-31
151,746 GBP2024-03-31
Net Current Assets/Liabilities
-13,682 GBP2025-03-31
77,494 GBP2024-03-31
Total Assets Less Current Liabilities
3,405,713 GBP2025-03-31
3,207,494 GBP2024-03-31
Creditors
Non-current
-1,600,000 GBP2025-03-31
-1,321,755 GBP2024-03-31
Net Assets/Liabilities
1,560,337 GBP2025-03-31
1,640,363 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Revaluation reserve
1,691,436 GBP2025-03-31
1,691,436 GBP2024-03-31
Retained earnings (accumulated losses)
130,344 GBP2025-03-31
210,370 GBP2024-03-31
Equity
1,560,337 GBP2025-03-31
1,640,363 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,130,000 GBP2025-03-31
3,130,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,425,301 GBP2025-03-31
3,130,000 GBP2024-03-31
Plant and equipment
295,301 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,906 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,906 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
3,130,000 GBP2025-03-31
3,130,000 GBP2024-03-31
Plant and equipment
289,395 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,854 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
135,290 GBP2025-03-31
222,458 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
135,290 GBP2025-03-31
225,312 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
-1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-3,353 GBP2025-03-31
17,783 GBP2024-03-31
Other Creditors
Current
69,632 GBP2025-03-31
72,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,600,000 GBP2025-03-31
1,321,755 GBP2024-03-31
More than five year, Non-current
846,386 GBP2024-03-31

  • TOXOTIS INVESTMENTS LIMITED
    Info
    Registered number 04538889
    20 Westerham Avenue Westerham Avenue, London N9 9BU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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