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
    Theori, Kyriakoulla
    Accountant born in November 1977
    Individual (11 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
    Mrs Kyriakoulla Theori
    Born in November 1977
    Individual (11 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Theori, Antonis
    Director born in June 1974
    Individual (66 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
    Theori, Antonis
    Property Developer
    Individual (66 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Antonis Theori
    Born in June 1974
    Individual (66 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-11-27 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-11-27 ~ 2006-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEORI LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,168,058 GBP2023-11-30
3,128,184 GBP2022-11-30
Fixed Assets - Investments
203,268 GBP2023-11-30
203,293 GBP2022-11-30
Fixed Assets
3,371,326 GBP2023-11-30
3,331,477 GBP2022-11-30
Debtors
496,121 GBP2023-11-30
322,657 GBP2022-11-30
Cash at bank and in hand
50,621 GBP2023-11-30
457 GBP2022-11-30
Current Assets
546,742 GBP2023-11-30
323,114 GBP2022-11-30
Net Current Assets/Liabilities
-69,598 GBP2023-11-30
921 GBP2022-11-30
Total Assets Less Current Liabilities
3,301,728 GBP2023-11-30
3,332,398 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,561,005 GBP2023-11-30
-1,603,938 GBP2022-11-30
Net Assets/Liabilities
1,740,723 GBP2023-11-30
1,728,460 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
908,008 GBP2023-11-30
895,745 GBP2022-11-30
Equity
1,740,723 GBP2023-11-30
1,728,460 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,167,554 GBP2023-11-30
3,127,554 GBP2022-11-30
Plant and equipment
10,553 GBP2023-11-30
10,553 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,178,107 GBP2023-11-30
3,138,107 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,049 GBP2023-11-30
9,923 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,049 GBP2023-11-30
9,923 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
126 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
3,167,554 GBP2023-11-30
3,127,554 GBP2022-11-30
Plant and equipment
504 GBP2023-11-30
630 GBP2022-11-30
Other Investments Other Than Loans
203,268 GBP2023-11-30
203,293 GBP2022-11-30
Disposals
-25 GBP2023-11-30
Trade Debtors/Trade Receivables
18,214 GBP2023-11-30
Other Debtors
477,907 GBP2023-11-30
322,657 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
42,931 GBP2023-11-30
41,255 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,535 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
-817 GBP2023-11-30
13,109 GBP2022-11-30
Other Creditors
Amounts falling due within one year
559,691 GBP2023-11-30
267,829 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
1,561,005 GBP2023-11-30
1,603,938 GBP2022-11-30

Related profiles found in government register
  • THEORI LIMITED
    Info
    Registered number 06009690
    2nd Floor 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2006-11-27 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • THEORI LIMITED
    S
    Registered number 06009690
    10-12, Bourlet Close, London, United Kingdom, W1W 7BR
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • THEORI LIMITED
    S
    Registered number 06009690
    1st Floor (north), Devonshire House, 1 Devonshire Street, London, England, W1W 5DS
    Limited in Cardifff, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    2,470,464 GBP2023-03-31
    Person with significant control
    2021-03-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -96,547 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ 2022-08-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ 2022-03-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,506,679 GBP2024-02-29
    Person with significant control
    2018-02-05 ~ 2019-02-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,053,923 GBP2024-02-29
    Person with significant control
    2017-03-03 ~ 2019-03-14
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,847,260 GBP2024-03-31
    Person with significant control
    2017-03-29 ~ 2019-04-02
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    321,188 GBP2023-06-30
    Person with significant control
    2017-03-07 ~ 2019-03-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Person with significant control
    2019-07-05 ~ 2019-07-17
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Person with significant control
    2018-09-10 ~ 2018-09-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.