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
    Mrs Laura Anne Constanti
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kleanthous, Charlie Antis
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
    Mr Charlie Antis Kleanthous
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2019-04-30 ~ 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
    2008-10-14 ~ 2009-07-20
    OF - director → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2008-10-14 ~ 2008-10-14
    OF - director → CIF 0
  • 3
    Constanti, Laura Anne
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    The 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
21,349 GBP2023-10-31
19,762 GBP2022-10-31
Current Assets
67,821 GBP2023-10-31
29,205 GBP2022-10-31
Creditors
Amounts falling due within one year
-38,077 GBP2023-10-31
-7,268 GBP2022-10-31
Net Current Assets/Liabilities
29,744 GBP2023-10-31
21,937 GBP2022-10-31
Total Assets Less Current Liabilities
51,093 GBP2023-10-31
41,699 GBP2022-10-31
Creditors
Amounts falling due after one year
-29,888 GBP2023-10-31
-40,154 GBP2022-10-31
Net Assets/Liabilities
21,205 GBP2023-10-31
1,545 GBP2022-10-31
Equity
21,205 GBP2023-10-31
1,545 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31

Related profiles found in government register
  • THEODORE & CHARLES LIMITED
    Info
    MARBLE LETTINGS LIMITED - 2021-05-13
    Registered number 06723007
    138 Seven Sisters Road, London N7 7NS
    Private Limited Company incorporated on 2008-10-14 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MARBLE LETTINGS LIMITED
    S
    Registered number 06723007
    48, Albemarle Street, London, United Kingdom, W1S 4JP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.