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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
    Hawkins, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Theodorou, Dorothy Irena
    Management Consultant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
    Mrs Dorothy Irena Theodorou
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Theodorou, Dorothy Irena
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 2
    Theodorou, Nikitas Alfred
    Surgeon born in July 1948
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2015-07-18
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-05 ~ 2005-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N THEODOROU LIMITED

Previous name
N THEODORU LIMITED - 2007-02-27
Standard Industrial Classification
86210 - General Medical Practice Activities
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
237,080 GBP2024-09-30
237,316 GBP2023-09-30
Cash at bank and in hand
23,331 GBP2024-09-30
25,753 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-12,674 GBP2023-09-30
Net Current Assets/Liabilities
14,695 GBP2024-09-30
13,079 GBP2023-09-30
Total Assets Less Current Liabilities
251,775 GBP2024-09-30
250,395 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-129,200 GBP2024-09-30
-132,500 GBP2023-09-30
Net Assets/Liabilities
122,575 GBP2024-09-30
117,895 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
122,573 GBP2024-09-30
117,893 GBP2023-09-30
Equity
122,575 GBP2024-09-30
117,895 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
237,014 GBP2023-09-30
Other
3,979 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
240,993 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
3,913 GBP2024-09-30
3,677 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,913 GBP2024-09-30
3,677 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
236 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
237,014 GBP2024-09-30
237,014 GBP2023-09-30
Other
66 GBP2024-09-30
302 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,153 GBP2024-09-30
609 GBP2023-09-30
Other Creditors
Current
7,483 GBP2024-09-30
12,065 GBP2023-09-30
Creditors
Current
8,636 GBP2024-09-30
12,674 GBP2023-09-30
Other Creditors
Non-current
129,200 GBP2024-09-30
132,500 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30

  • N THEODOROU LIMITED
    Info
    N THEODORU LIMITED - 2007-02-27
    Registered number 05553589
    icon of address37 Handel Mansions, 94 Wyatt, Drive, Barnes, London SW13 8AH
    Private Limited Company incorporated on 2005-09-05 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.