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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 1
  • Tomsich, Philipp Rudolf, Dr
    Self Employed born in April 1978
    Individual
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
    Dr Philipp Rudolf Tomsich
    Born in April 1978
    Individual
    Person with significant control
    icon of calendar 2017-05-18 ~ 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 1
  • ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,793 GBP2019-03-31
    Officer
    2006-05-05 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THEOBROMA SYSTEMS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • THEOBROMA SYSTEMS LIMITED
    Info
    Registered number 05808012
    icon of address6th Floor 25 Farringdon Street, London EC4A 4AB
    Converted/Closed Company incorporated on 2006-05-05 and dissolved on 2019-12-18 (13 years 7 months). The company status is Converted / Closed.
    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.