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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 6
  • 1
    Levene, Robert
    Consultant born in February 1953
    Individual (10 offsprings)
    Officer
    2003-05-13 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Robert Levene
    Born in February 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Levene, Fay
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 3
    Carroll, Caroline Jane
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Mrs Caroline Jane Carroll
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Levene, Millie
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEYDON ADMIN SERVICES LIMITED

Period: 2016-08-09 ~ now
Company number: 04762880
Registered names
THEYDON ADMIN SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,437 GBP2025-05-31
3,250 GBP2024-05-31
Current Assets
8,824 GBP2025-05-31
7,741 GBP2024-05-31
Creditors
Amounts falling due within one year
-10,396 GBP2025-05-31
-10,533 GBP2024-05-31
Net Current Assets/Liabilities
-1,572 GBP2025-05-31
-2,792 GBP2024-05-31
Total Assets Less Current Liabilities
865 GBP2025-05-31
458 GBP2024-05-31
Net Assets/Liabilities
865 GBP2025-05-31
458 GBP2024-05-31
Equity
865 GBP2025-05-31
458 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • THEYDON ADMIN SERVICES LIMITED
    Info
    R L BUSINESS CONSULTANCY SERVICES LIMITED - 2016-08-09
    Registered number 04762880
    26 Hill Road, Theydon Bois, Epping, Essex CM16 7LX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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