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 1
  • Carroll, Caroline Jane
    Parish Clerk 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
Ceased 5
  • 1
    Levene, Fay
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 2
    Levene, Millie
    Individual
    Officer
    2003-05-13 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 3
    Levene, Robert
    Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Robert Levene
    Born in February 1955
    Individual (2 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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEYDON ADMIN SERVICES LIMITED

Previous name
R L BUSINESS CONSULTANCY SERVICES LIMITED - 2016-08-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,250 GBP2024-05-31
4,334 GBP2023-05-31
Current Assets
7,741 GBP2024-05-31
6,413 GBP2023-05-31
Creditors
Amounts falling due within one year
-10,533 GBP2024-05-31
-10,392 GBP2023-05-31
Net Current Assets/Liabilities
-2,792 GBP2024-05-31
-3,979 GBP2023-05-31
Total Assets Less Current Liabilities
458 GBP2024-05-31
355 GBP2023-05-31
Net Assets/Liabilities
458 GBP2024-05-31
355 GBP2023-05-31
Equity
458 GBP2024-05-31
355 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.