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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 3
  • 1
    Smart, George Henry
    Consultant born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr George Smart
    Born in June 1979
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Whittington, Clara
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THEOBALD FOX WORLDWIDE LTD - 2014-06-05
    icon of address124, City Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -62,398 GBP2022-05-31
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Whitehead, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 2
    Stocking, Sam
    Creative Agency born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Evans, Rhys
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2009-02-12
    OF - Director → CIF 0
  • 4
    Bernau, Chris Gordon
    Finance Director born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Howson, Dan
    Events Management born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Gardner, Joel
    Account Manager born in June 1991
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Russell, Jane
    Book Keeper
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 8
    FANTASTIC TACKLE GROUP LTD - now
    THEOBALD FOX WORLDWIDE LTD - 2014-06-05
    icon of address56, Compton Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -62,398 GBP2022-05-31
    Officer
    2014-12-08 ~ 2014-12-08
    PE - Director → CIF 0
parent relation
Company in focus

THEOBALD FOX LIMITED

Previous name
AMES ENRI LTD - 2012-10-31
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
7,004 GBP2022-05-31
4,893 GBP2021-05-31
Debtors
118,909 GBP2022-05-31
22,302 GBP2021-05-31
Cash at bank and in hand
16,193 GBP2022-05-31
230,846 GBP2021-05-31
Current Assets
135,102 GBP2022-05-31
253,148 GBP2021-05-31
Net Current Assets/Liabilities
-261,743 GBP2022-05-31
21,262 GBP2021-05-31
Total Assets Less Current Liabilities
-254,739 GBP2022-05-31
26,155 GBP2021-05-31
Net Assets/Liabilities
-584,739 GBP2022-05-31
-251,678 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-584,839 GBP2022-05-31
-251,778 GBP2021-05-31
Equity
-584,739 GBP2022-05-31
-251,678 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,101 GBP2022-05-31
35,101 GBP2021-05-31
Computers
19,050 GBP2022-05-31
12,212 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
54,151 GBP2022-05-31
47,313 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,101 GBP2022-05-31
35,101 GBP2021-05-31
Computers
12,046 GBP2022-05-31
7,319 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,147 GBP2022-05-31
42,420 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,727 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,727 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Computers
7,004 GBP2022-05-31
4,893 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
82,324 GBP2022-05-31
6,174 GBP2021-05-31
Other Debtors
Amounts falling due within one year
36,585 GBP2022-05-31
16,128 GBP2021-05-31
Debtors
Amounts falling due within one year
118,909 GBP2022-05-31
22,302 GBP2021-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,262 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,185 GBP2022-05-31
17,233 GBP2021-05-31
Taxation/Social Security Payable
Amounts falling due within one year
212,631 GBP2022-05-31
102,122 GBP2021-05-31
Other Creditors
Amounts falling due within one year
161,767 GBP2022-05-31
122,531 GBP2021-05-31
Loans received from directors
Amounts falling due within one year
-10,000 GBP2021-05-31
Bank Borrowings
Amounts falling due after one year
200,000 GBP2022-05-31
277,833 GBP2021-05-31
Other Creditors
Amounts falling due after one year
130,000 GBP2022-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-04-01 ~ 2021-05-31

  • THEOBALD FOX LIMITED
    Info
    AMES ENRI LTD - 2012-10-31
    Registered number 06817165
    icon of address26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2009-02-12 and dissolved on 2025-06-11 (16 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.