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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 1
  • Brassey, Vanessa
    Born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Vanessa Brassey
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Brassey, Alexis Niall, Dr
    Solicitor born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2015-09-02
    OF - Director → CIF 0
parent relation
Company in focus

THETA CAPITAL LIMITED

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.
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Debtors
68,928 GBP2015-05-31
55,240 GBP2014-05-31
Cash at bank and in hand
1 GBP2015-05-31
1 GBP2014-05-31
Current Assets
68,929 GBP2015-05-31
55,241 GBP2014-05-31
Current liabilities
-9,859 GBP2015-05-31
-11,624 GBP2014-05-31
Net Current Assets/Liabilities
59,070 GBP2015-05-31
43,617 GBP2014-05-31
Total Assets Less Current Liabilities
59,070 GBP2015-05-31
43,617 GBP2014-05-31
Called-up share capital
1 GBP2015-05-31
1 GBP2014-05-31
Retained earnings
59,069 GBP2015-05-31
43,616 GBP2014-05-31
Shareholder's fund
59,070 GBP2015-05-31
43,617 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-05-31
1 GBP2014-05-31

Related profiles found in government register
  • THETA CAPITAL LIMITED
    Info
    Registered number 08084990
    icon of addressC/o Niren Blake Llp, Brook Point, 1412 High Road, Whetstone, London N20 9BH
    Private Limited Company incorporated on 2012-05-28 and dissolved on 2018-01-16 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • THETA CAPITAL LTD
    S
    Registered number 08084990
    icon of addressBrook Point, 1412 High Road, London, United Kingdom, N20 9BH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Niren Blake Llp, Brook Point , 1412 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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