logo
explain how to read the page

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 2
  • 1
    Tomsich, Philipp Rudolf, Dr
    Self Employed born in April 1978
    Individual (1 offspring)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Dr Philipp Rudolf Tomsich
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2006-05-05 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THEOBROMA SYSTEMS LIMITED

Period: 2006-05-05 ~ 2019-12-18
Company number: 05808012
Registered name
THEOBROMA SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
26200 - Manufacture Of Computers And Peripheral Equipment
58290 - Other Software Publishing

  • THEOBROMA SYSTEMS LIMITED
    Info
    Registered number 05808012
    6th 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.