logo
explain how to read the page

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 5
  • 1
    Jukes, Simon George Shaw
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Karpathios, Theophilos
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
    Mr Theophilos Karpathios
    Born in June 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    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
    Theophilos Karpathios
    Born in June 1963
    Individual (26 offsprings)
    Person with significant control
    2021-06-21 ~ 2024-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Karpathios, Gabrielle Nora
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2013-04-23 ~ 2020-06-01
    OF - Director → CIF 0
    Karpathios, Gabrielle
    Individual (10 offsprings)
    Officer
    2013-04-23 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mrs Gabrielle Nora Karpathios
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    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
  • 4
    KARPATHIOS INVESTMENTS 2 LIMITED
    12318169 07261523
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TIMOTHY EVEREST REDCHURCH LIMITED
    - now 08190494
    112 RICHMOND HILL LIMITED - 2019-06-28
    THEBACKOFFICECO LIMITED - 2019-06-20
    KARPATHIOS CONSULTANCY LIMITED - 2014-09-01
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ 2021-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THEBACKOFFICECO LIMITED

Period: 2019-06-20 ~ now
Company number: 08499816
Registered names
THEBACKOFFICECO LIMITED - now 08190494
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-06-30
32024-01-01 ~ 2024-12-31
Current Assets
7,965 GBP2025-06-30
45,163 GBP2024-12-31
Creditors
Current
-155,370 GBP2025-06-30
-198,882 GBP2024-12-31
Net Current Assets/Liabilities
-147,405 GBP2025-06-30
-153,719 GBP2024-12-31
Total Assets Less Current Liabilities
-147,405 GBP2025-06-30
-153,719 GBP2024-12-31
Net Assets/Liabilities
-147,405 GBP2025-06-30
-153,719 GBP2024-12-31
Equity
-147,405 GBP2025-06-30
-153,719 GBP2024-12-31

  • THEBACKOFFICECO LIMITED
    Info
    112 RICHMOND HILL LIMITED - 2019-06-20
    Registered number 08499816
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.