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
Theori, Nicholas
Born in February 1990Individual (41 offsprings)Officer2014-10-29 ~ nowOF - Director → CIF 0Mr Nicholas Theori
Born in February 1990Individual (41 offsprings)Person with significant control2016-10-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Cowan, Graham
Company Director born in April 1943Individual (136 offsprings)Officer2014-10-29 ~ 2014-10-30OF - Director → CIF 0 - 2
Mr Prodromos Theori
Born in July 1987Individual (4 offsprings)Person with significant control2016-10-29 ~ 2016-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THEORI & COMPANY LIMITED
Linked company numbers found in government register: 09285955, 06009690
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
562,777 GBP2024-10-31
340,373 GBP2023-10-31
Current Assets
2,339,483 GBP2024-10-31
706,172 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,351,679 GBP2024-10-31
-488,418 GBP2023-10-31
Net Current Assets/Liabilities
-12,196 GBP2024-10-31
217,754 GBP2023-10-31
Total Assets Less Current Liabilities
550,581 GBP2024-10-31
558,127 GBP2023-10-31
Net Assets/Liabilities
549,201 GBP2024-10-31
556,734 GBP2023-10-31
Equity
549,201 GBP2024-10-31
556,734 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Related profiles found in government register
- Registered number 09285955
THEORI & COMPANY LIMITED
Info2nd Floor 10-12 Bourlet Close, London W1W 7BRPRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0 THEORI & COMPANY LIMITED
SRegistered number 092859551st Floor North Devonshire House, 1 Devonshire Street, London, England, W1W 5DSPRIVATE in UNITED KINGDOMCIF 1THEORI & COMPANY LIMITED
SRegistered number 0928595510-12, Bourlet Close, London, United Kingdom, W1W 7BRLtd in Companies House, United KingdomCIF 2THEORI & COMPANY LIMITED
SRegistered number 092859552nd Floor, 10-12 Bourlet Close, London, London, England, W1W 7BRLimited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 12nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (8 parents)Person with significant control2025-06-13 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 21st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-11-01 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)-28,387 GBP2024-10-31Person with significant control2020-10-21 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,702 GBP2025-01-31Person with significant control2024-01-09 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 51st Floor North Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-16 ~ dissolvedCIF 1 - Director → ME
- 6Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,531,359 GBP2025-01-31Person with significant control2024-01-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
9
- 12nd Floor 10-12 Bourlet Close, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,153 GBP2024-08-31Person with significant control2022-07-28 ~ 2022-07-28CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 210-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2021-03-24 ~ 2021-07-15CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)15,275,136.000000002 GBP2025-02-28Person with significant control2018-02-05 ~ 2019-02-07CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,006,714 GBP2025-02-28Person with significant control2017-03-03 ~ 2019-03-14CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 52nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,042,678 GBP2025-03-31Person with significant control2017-03-29 ~ 2019-04-02CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Equity (Company account)799,605 GBP2024-06-30Person with significant control2017-03-07 ~ 2019-03-14CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 72nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Equity (Company account)20,247 GBP2024-05-31Person with significant control2019-07-05 ~ 2019-07-17CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 82nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,830,768 GBP2024-10-31Person with significant control2016-10-29 ~ 2019-11-05CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 92nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)Equity (Company account)1,408,016 GBP2024-02-29Person with significant control2018-09-10 ~ 2018-09-11CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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