logo
explain how to read the page

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 21
  • 1
    Gill, Christopher Marshall
    Director born in July 1958
    Individual (139 offsprings)
    Officer
    2009-06-08 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Linnell, Richard Frank Hilary
    Director born in January 1958
    Individual (32 offsprings)
    Officer
    2009-06-08 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Dykstra, Richard
    Director Of Tax born in October 1950
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2019-02-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Director born in June 1955
    Individual (389 offsprings)
    Officer
    2009-06-08 ~ 2009-07-08
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2009-06-08 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 6
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Knatchbull, Melinda Lu San
    Chartered Accountant born in December 1975
    Individual (49 offsprings)
    Officer
    2014-06-19 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Christenbury, Sharon
    General Counsel born in September 1958
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 9
    Mcguire, Jonathan Damian David
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 10
    Griffiths, Peter John
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2012-01-04 ~ 2014-01-10
    OF - Director → CIF 0
  • 11
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (61 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2023-06-30 ~ 2023-11-16
    OF - Director → CIF 0
  • 13
    Gravestock, Jane Mary Anne
    Chartered Surveyor born in June 1964
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2012-01-04 ~ 2014-01-08
    OF - Director → CIF 0
  • 15
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2019-02-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Dowling, Laurence John Scott
    Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2014-06-19 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 18
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-12-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 19
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-12-16 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 20
    Ifc 1, Esplanade, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 21
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125 London Wall, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
    2023-01-25 ~ 2023-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

1 THEOBALD'S COURT PARTNERCO LIMITED

Period: 2009-06-08 ~ now
Company number: 06927510
Registered name
1 THEOBALD'S COURT PARTNERCO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,979 GBP2020-09-30
5,979 GBP2019-09-30
Current Assets
12,554 GBP2020-09-30
12,521 GBP2019-09-30
Creditors
Amounts falling due within one year
-12,554 GBP2020-09-30
-12,521 GBP2019-09-30
Net Current Assets/Liabilities
0 GBP2020-09-30
0 GBP2019-09-30
Total Assets Less Current Liabilities
5,979 GBP2020-09-30
5,979 GBP2019-09-30
Creditors
Amounts falling due after one year
0 GBP2020-09-30
0 GBP2019-09-30
Net Assets/Liabilities
5,979 GBP2020-09-30
5,979 GBP2019-09-30
Equity
5,979 GBP2020-09-30
5,979 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

Related profiles found in government register
  • 1 THEOBALD'S COURT PARTNERCO LIMITED
    Info
    Registered number 06927510
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-08 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • 1 THEOBALD'S COURT PARTNERCO LIMITED
    S
    Registered number 6927510
    6th Floor, 125, London Wall, London, England, EC2Y 5AS
    CIF 1 CIF 2
  • 1 THEOBALD'S COURT PARTNERCO LIMITED
    S
    Registered number 06927510
    6th Floor, 125 London Wall, London, England, EC2Y 5AS
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MT PARTNERSHIP INVESTMENTS (GP) LLP
    OC346416
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2009-06-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MT PROPERTY INVESTMENTS LLP
    OC346418
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-06-15 ~ now
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.