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
    Chandos, Thomas Orlando
    Member Of Parliament born in February 1953
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Daniel Jonathan
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Jonathan Marks
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hardingham, Samantha Isobel
    Company Director born in January 1968
    Individual
    Officer
    2019-09-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Molony, Victoria Clare Louise
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Aris, Jonathan
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2014-04-07
    OF - Director → CIF 0
parent relation
Company in focus

THE THESEUS AGENCY LIMITED

Previous name
ARIS MARKS LIMITED - 2018-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets
24,793 GBP2022-12-31
Property, Plant & Equipment
134,030 GBP2023-12-31
134,130 GBP2022-12-31
Fixed Assets
134,030 GBP2023-12-31
158,923 GBP2022-12-31
Debtors
32,013 GBP2023-12-31
10,943 GBP2022-12-31
Cash at bank and in hand
6,731 GBP2023-12-31
10,135 GBP2022-12-31
Current Assets
38,744 GBP2023-12-31
21,078 GBP2022-12-31
Creditors
Current
-528,871 GBP2023-12-31
-448,738 GBP2022-12-31
Net Current Assets/Liabilities
-490,127 GBP2023-12-31
-427,660 GBP2022-12-31
Total Assets Less Current Liabilities
-356,097 GBP2023-12-31
-268,737 GBP2022-12-31
Creditors
Non-current
-313,138 GBP2023-12-31
-318,563 GBP2022-12-31
Net Assets/Liabilities
-669,235 GBP2023-12-31
-587,300 GBP2022-12-31
Equity
Called up share capital
261 GBP2023-12-31
261 GBP2022-12-31
Share premium
805,899 GBP2023-12-31
805,899 GBP2022-12-31
Retained earnings (accumulated losses)
-1,475,395 GBP2023-12-31
-1,393,460 GBP2022-12-31
Equity
-669,235 GBP2023-12-31
-587,300 GBP2022-12-31
Intangible Assets - Gross Cost
30,105 GBP2023-12-31
30,105 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
30,105 GBP2023-12-31
5,312 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
24,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
191,905 GBP2023-12-31
191,905 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,875 GBP2023-12-31
57,775 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE THESEUS AGENCY LIMITED
    Info
    ARIS MARKS LIMITED - 2018-04-09
    Registered number 07492292
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2011-01-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • THE THESEUS AGENCY LIMITED
    S
    Registered number 07492292
    124, Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • THE THESEUS AGENCY LTD
    S
    Registered number 07492292
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Rosslyn Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,899 GBP2022-12-31
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.