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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 5
  • 1
    Childs, Ian Michael
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2009-11-11 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Kyprianou, Kypros
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Paphitis, Theodoros
    Born in September 1959
    Individual (64 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
    Mr Theodoros Paphitis
    Born in September 1959
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THEO PAPHITIS LIMITED

Period: 2009-11-11 ~ now
Company number: 07072992
Registered name
THEO PAPHITIS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,360 GBP2018-03-31
2,360 GBP2017-03-31
Creditors
Amounts falling due within one year
-2,359 GBP2018-03-31
-2,359 GBP2017-03-31
Net Current Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

  • THEO PAPHITIS LIMITED
    Info
    Registered number 07072992
    Kindred House, 17 Hartfield Road, London SW19 3SE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-11 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.