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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 4
  • 1
    Waller, Ian Jacob
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Marlow, Samantha
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Corney, Martin Trevor
    Born in February 1965
    Individual (64 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 4
    THEAKSTON ESTATES LIMITED
    - now 01558281 07695431
    IAN WALLER DEVELOPMENTS LIMITED - 1996-02-02
    VICTORIA STONE COMPANY LIMITED - 1990-06-20
    DEANLEAF LIMITED - 1981-12-31
    Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THEAKSTON ESTATE COMPANY LIMITED

Period: 2011-07-06 ~ now
Company number: 07695431 01558281
Registered name
THEAKSTON ESTATE COMPANY LIMITED - now 01558281
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Total Inventories
520,116 GBP2025-01-31
504,691 GBP2024-01-31
Debtors
6,288,340 GBP2025-01-31
4,862,423 GBP2024-01-31
Cash at bank and in hand
11,208 GBP2025-01-31
3,227 GBP2024-01-31
Current Assets
6,819,664 GBP2025-01-31
5,370,341 GBP2024-01-31
Creditors
Current
6,631,488 GBP2025-01-31
5,649,755 GBP2024-01-31
Net Current Assets/Liabilities
188,176 GBP2025-01-31
-279,414 GBP2024-01-31
Total Assets Less Current Liabilities
188,176 GBP2025-01-31
-279,414 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
188,076 GBP2025-01-31
-279,514 GBP2024-01-31
Equity
188,176 GBP2025-01-31
-279,414 GBP2024-01-31

Related profiles found in government register
  • THEAKSTON ESTATE COMPANY LIMITED
    Info
    Registered number 07695431
    Southlands The Avenue, Eaglescliffe, Stockton On Tees TS16 9AS
    PRIVATE LIMITED COMPANY incorporated on 2011-07-06 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • THEAKSTON ESTATES LIMITED
    S
    Registered number 07695431
    Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, England, TS16 9AS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEAKSTON ESTATES (NORTH EAST) LIMITED
    07531972
    Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.