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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
Active 2
  • 1
    Theakston, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Theakston, Mark Ivan
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Director → CIF 0
    Mr Mark Ivan Theakston
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARK THEAKSTON LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-05-31
239 GBP2024-09-30
Debtors
Current
0 GBP2025-05-31
3,339 GBP2024-09-30
Cash at bank and in hand
8,901 GBP2025-05-31
25,897 GBP2024-09-30
Net Assets/Liabilities
3,100 GBP2025-05-31
15,830 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-09-30
Retained earnings (accumulated losses)
3,000 GBP2025-05-31
15,730 GBP2024-09-30
Equity
3,100 GBP2025-05-31
15,830 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-05-31
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-05-31
3,659 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2025-05-31
3,659 GBP2024-09-30
Property, Plant & Equipment - Disposals
Other
-3,659 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-3,659 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-05-31
3,420 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-05-31
3,420 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
63 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,483 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,483 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment
Other
0 GBP2025-05-31
239 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
2,534 GBP2024-09-30
Other Debtors
Current
0 GBP2025-05-31
805 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
139 GBP2024-09-30
Other Creditors
Current
5,097 GBP2025-05-31
10,608 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-10-01 ~ 2025-05-31
100 GBP2023-10-01 ~ 2024-09-30

  • MARK THEAKSTON LIMITED
    Info
    Registered number 04845460
    icon of addressWellington House Aviator Court, Clifton Moor, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.