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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 2
  • 1
    Takhar, Mandeep Singh, Dr
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
    Dr Mandeep Singh Takhar
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Takhar, Victoria Claire, Dr
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
    Dr Victoria Claire Takhar
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Takhar, Paramjit Kaur
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Prosser, Terry John
    Individual (145 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2018-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THEABEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,889,202 GBP2024-09-30
6,871,829 GBP2023-09-30
Current Assets
331,815 GBP2024-09-30
376,361 GBP2023-09-30
Creditors
Amounts falling due within one year
-103,970 GBP2024-09-30
-61,829 GBP2023-09-30
Net Current Assets/Liabilities
227,845 GBP2024-09-30
314,532 GBP2023-09-30
Total Assets Less Current Liabilities
7,117,047 GBP2024-09-30
7,186,361 GBP2023-09-30
Creditors
Amounts falling due after one year
-3,335,027 GBP2024-09-30
-3,572,489 GBP2023-09-30
Net Assets/Liabilities
3,234,005 GBP2024-09-30
3,063,457 GBP2023-09-30
Equity
3,234,005 GBP2024-09-30
3,063,457 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • THEABEN LIMITED
    Info
    Registered number 07562692
    icon of addressC/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-14 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THEABEN LIMITED
    S
    Registered number 07562692
    icon of address7-9, The Avenue, Eastbourne, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,915 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.