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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 4
  • 1
    Powell, Michael Thomas
    Born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Powell
    Born in July 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Powell, Russell Thomas
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Jillian
    Born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
    Mrs Jillian Powell
    Born in February 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Powell, Neil Michael
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THEANTIS (HOLDINGS) LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
183 GBP2024-10-31
281 GBP2023-10-31
Debtors
649,189 GBP2024-10-31
713,112 GBP2023-10-31
Cash at bank and in hand
497 GBP2024-10-31
17,722 GBP2023-10-31
Current Assets
649,686 GBP2024-10-31
730,834 GBP2023-10-31
Creditors
Current
251,050 GBP2024-10-31
272,084 GBP2023-10-31
Net Current Assets/Liabilities
398,636 GBP2024-10-31
458,750 GBP2023-10-31
Total Assets Less Current Liabilities
398,819 GBP2024-10-31
459,031 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
398,719 GBP2024-10-31
458,931 GBP2023-10-31
Equity
398,819 GBP2024-10-31
459,031 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
183 GBP2024-10-31
281 GBP2023-10-31
Investments in Group Undertakings
183 GBP2024-10-31
281 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
642,782 GBP2024-10-31
706,705 GBP2023-10-31
Other Debtors
Current
98 GBP2024-10-31
98 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
649,189 GBP2024-10-31
Current, Amounts falling due within one year
713,112 GBP2023-10-31
Amounts owed to group undertakings
Current
239,271 GBP2024-10-31
260,072 GBP2023-10-31
Other Taxation & Social Security Payable
Current
11,779 GBP2024-10-31
12,012 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,014 GBP2024-10-31
Between one and five year
52,043 GBP2024-10-31
All periods
81,057 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2024-10-31
Class 2 ordinary share
20 shares2024-10-31
Class 3 ordinary share
22 shares2024-10-31

Related profiles found in government register
  • THEANTIS (HOLDINGS) LTD
    Info
    Registered number 07639951
    icon of addressPacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northants NN3 6WL
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • THEANTIS (HOLDINGS) LTD
    S
    Registered number 07639951
    icon of addressPacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northants, United Kingdom, NN3 6WL
    Ltd in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    NXTRATRANSPORT LTD - 2011-06-17
    icon of addressPacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    -218,114 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -74,533 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    202,579 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressPacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northants
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressPacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.