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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 2
  • 1
    Kleanthous, Charlie Antis
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Charlie Antis Kleanthous
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Laura Anne Constanti
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Constanti, Theodoros
    Co Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2009-07-20
    OF - Director → CIF 0
  • 2
    Constanti, Laura Anne
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-10-14 ~ 2008-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THEODORE & CHARLES LIMITED

Previous name
MARBLE LETTINGS LIMITED - 2021-05-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
16,333 GBP2024-10-31
21,347 GBP2023-10-31
Current Assets
57,861 GBP2024-10-31
67,823 GBP2023-10-31
Creditors
Amounts falling due within one year
-20,727 GBP2024-10-31
-38,077 GBP2023-10-31
Net Current Assets/Liabilities
37,134 GBP2024-10-31
29,746 GBP2023-10-31
Total Assets Less Current Liabilities
53,467 GBP2024-10-31
51,093 GBP2023-10-31
Creditors
Amounts falling due after one year
-28,114 GBP2024-10-31
-29,888 GBP2023-10-31
Net Assets/Liabilities
25,353 GBP2024-10-31
21,205 GBP2023-10-31
Equity
25,353 GBP2024-10-31
21,205 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31

Related profiles found in government register
  • THEODORE & CHARLES LIMITED
    Info
    MARBLE LETTINGS LIMITED - 2021-05-13
    Registered number 06723007
    icon of address138 Seven Sisters Road, London N7 7NS
    Private Limited Company incorporated on 2008-10-14 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MARBLE LETTINGS LIMITED
    S
    Registered number 06723007
    icon of address48, Albemarle Street, London, United Kingdom, W1S 4JP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.