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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
    Hugo, Linda
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 2
    Hugo, Ruben
    Software Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    Mr Ruben Hugo
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Kaspar, Stefanie Ines
    Individual (1 offspring)
    Officer
    2009-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 835 offsprings)
    Officer
    2006-02-07 ~ 2006-02-16
    OF - Director → CIF 0
  • 5
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (837 offsprings)
    Officer
    2006-02-07 ~ 2006-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THESEUS SYSTEMS LIMITED

Period: 2006-02-07 ~ 2018-11-13
Company number: 05700070
Registered name
THESEUS SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-02-29
1 GBP2015-02-28
Current Assets
16,600 GBP2016-02-29
14,152 GBP2015-02-28
Net Current Assets/Liabilities
16,600 GBP2016-02-29
14,152 GBP2015-02-28
Total Assets Less Current Liabilities
16,601 GBP2016-02-29
14,153 GBP2015-02-28
Net assets/liabilities including pension asset/liability
16,601 GBP2016-02-29
14,153 GBP2015-02-28
Shareholder's fund
16,601 GBP2016-02-29
14,153 GBP2015-02-28

  • THESEUS SYSTEMS LIMITED
    Info
    Registered number 05700070
    Unit 115 372 Old Street, London EC1V 9AU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 and dissolved on 2018-11-13 (12 years 9 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.