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
    Thevarajah, Thanusiya
    Commercial Director born in November 1983
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
    Thevarajah, Thanusiya
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ now
    OF - secretary → CIF 0
  • 2
    Thevarajah, Mahiban
    Commercial Director born in September 1976
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
    Mr Mahiban Thevarajah
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Meehan, Brendan
    Director born in October 1969
    Individual
    Officer
    2008-01-28 ~ 2011-01-29
    OF - director → CIF 0
  • 2
    Thevarajah, Kanthan
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2020-08-14
    OF - director → CIF 0
    Mr Kanthan Thevarajah
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BBK TRADE FINANCE LTD - now
    BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
    SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
    1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent, 26 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-29 ~ 2020-08-14
    PE - director → CIF 0
    2008-01-28 ~ 2013-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

THEVA LIMITED

Previous name
SPANISH HORSE FINDERS LTD - 2012-08-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
783,820 GBP2024-03-31
795,634 GBP2023-03-31
Current Assets
-373 GBP2024-03-31
2,022 GBP2023-03-31
Creditors
Amounts falling due within one year
-222,674 GBP2024-03-31
-231,984 GBP2023-03-31
Net Current Assets/Liabilities
-223,047 GBP2024-03-31
-229,962 GBP2023-03-31
Total Assets Less Current Liabilities
560,773 GBP2024-03-31
565,672 GBP2023-03-31
Creditors
Amounts falling due after one year
-557,081 GBP2024-03-31
-557,081 GBP2023-03-31
Accrued Liabilities/Deferred Income
-5,650 GBP2024-03-31
-4,300 GBP2023-03-31
Net Assets/Liabilities
-1,958 GBP2024-03-31
4,291 GBP2023-03-31
Equity
-1,958 GBP2024-03-31
4,291 GBP2023-03-31

  • THEVA LIMITED
    Info
    SPANISH HORSE FINDERS LTD - 2012-08-09
    Registered number 06486041
    87 Winsley Hill, Limpley Stoke, Bath BA2 7FA
    Private Limited Company incorporated on 2008-01-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.