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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 Panayiotis Theofanous
    Born in February 1981
    Individual (13 offsprings)
    Person with significant control
    2017-09-05 ~ now
    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
    Theofanous, Panayiotis Omirou
    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
    Theafanous, Stefanos George Panayiotis
    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 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
    PE - Has significant influence or controlCIF 0
  • 3
    Theofanous, Niki
    Company 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 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

STRONGBOW INVESTMENTS LIMITED

Period: 2002-09-18 ~ now
Company number: 04538938
Registered name
STRONGBOW INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,750,000 GBP2025-03-31
1,750,000 GBP2024-03-31
Debtors
896,662 GBP2025-03-31
487,423 GBP2024-03-31
Cash at bank and in hand
161,819 GBP2025-03-31
3,882 GBP2024-03-31
Current Assets
1,058,481 GBP2025-03-31
491,305 GBP2024-03-31
Creditors
Current
45,486 GBP2025-03-31
61,350 GBP2024-03-31
Net Current Assets/Liabilities
1,012,995 GBP2025-03-31
429,955 GBP2024-03-31
Total Assets Less Current Liabilities
2,762,995 GBP2025-03-31
2,179,955 GBP2024-03-31
Creditors
Non-current
-1,315,461 GBP2025-03-31
-687,581 GBP2024-03-31
Net Assets/Liabilities
1,304,103 GBP2025-03-31
1,348,943 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Revaluation reserve
1,057,519 GBP2025-03-31
1,057,519 GBP2024-03-31
Retained earnings (accumulated losses)
231,584 GBP2025-03-31
276,424 GBP2024-03-31
Equity
1,304,103 GBP2025-03-31
1,348,943 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
1,750,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,750,000 GBP2025-03-31
1,750,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
148,340 GBP2025-03-31
Current, Amounts falling due within one year
117,140 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
896,662 GBP2025-03-31
Current, Amounts falling due within one year
487,423 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
Other Taxation & Social Security Payable
Current
1,787 GBP2025-03-31
29,900 GBP2024-03-31
Other Creditors
Current
43,700 GBP2025-03-31
31,450 GBP2024-03-31
Non-current
1,315,461 GBP2025-03-31
687,581 GBP2024-03-31

  • STRONGBOW INVESTMENTS LIMITED
    Info
    Registered number 04538938
    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.