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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mr Prodromos Theori
    Born in July 1987
    Individual (8 offsprings)
    Person with significant control
    2016-10-29 ~ 2016-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2014-10-29 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Theori, Nicholas
    Born in February 1990
    Individual (46 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Theori
    Born in February 1990
    Individual (46 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THEORI & COMPANY LIMITED

Period: 2014-10-29 ~ now
Company number: 09285955 06009690
Registered name
THEORI & COMPANY LIMITED - now 06009690
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
562,802 GBP2025-10-31
562,777 GBP2024-10-31
Fixed Assets
562,802 GBP2025-10-31
562,777 GBP2024-10-31
Debtors
2,359,783 GBP2025-10-31
2,261,976 GBP2024-10-31
Cash at bank and in hand
312,957 GBP2025-10-31
77,507 GBP2024-10-31
Current Assets
2,672,740 GBP2025-10-31
2,339,483 GBP2024-10-31
Net Current Assets/Liabilities
261,326 GBP2025-10-31
-13,576 GBP2024-10-31
Total Assets Less Current Liabilities
824,128 GBP2025-10-31
549,201 GBP2024-10-31
Net Assets/Liabilities
824,128 GBP2025-10-31
549,201 GBP2024-10-31
Equity
Called up share capital
101 GBP2025-10-31
101 GBP2024-10-31
Retained earnings (accumulated losses)
824,027 GBP2025-10-31
549,100 GBP2024-10-31
Equity
824,128 GBP2025-10-31
549,201 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Amounts invested in assets
Cost valuation, Non-current
562,802 GBP2025-10-31
Non-current
562,802 GBP2025-10-31
562,777 GBP2024-10-31
Other Debtors
Amounts falling due within one year
2,359,783 GBP2025-10-31
2,261,976 GBP2024-10-31
Debtors
Amounts falling due within one year
2,359,783 GBP2025-10-31
2,261,976 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
744 GBP2025-10-31
300 GBP2024-10-31
Other Creditors
Amounts falling due within one year
2,409,170 GBP2025-10-31
2,351,379 GBP2024-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2025-10-31
1,380 GBP2024-10-31
Related profiles found in government register
  • THEORI & COMPANY LIMITED
    Info
    Registered number 09285955
    2nd Floor 10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • THEORI & COMPANY LIMITED
    S
    Registered number 09285955
    1st Floor North Devonshire House, 1 Devonshire Street, London, England, W1W 5DS
    PRIVATE in UNITED KINGDOM
    CIF 1
  • THEORI & COMPANY LIMITED
    S
    Registered number 09285955
    10-12, Bourlet Close, London, United Kingdom, W1W 7BR
    Ltd in Companies House, United Kingdom
    CIF 2
  • THEORI & COMPANY LIMITED
    S
    Registered number 09285955
    2nd Floor, 10-12 Bourlet Close, London, London, England, W1W 7BR
    Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    CHASE SIDE SOUTHGATE LTD
    16516997
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CROWN LODGE GROUP LTD
    14261695
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-28 ~ 2022-07-28
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CUFFLEY PLACE LIMITED
    13288699
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-24 ~ 2021-07-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EAST GATE BASILDON LIMITED
    10459439
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HEMPSTEAD HOUSE LIMITED
    11188086
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ 2019-02-07
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KELTING BASILDON LIMITED
    09992837
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2019-03-14
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MIMIS PROPERTY LIMITED
    12964550
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NORTHGATE BASILDON (LONDON) LIMITED
    10685911
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ 2019-04-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PNGS PROPERTIES LIMITED
    15398180
    Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SAMSON (UK) LIMITED
    08569174
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-07 ~ 2019-03-14
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SHEPHERD & HERTFORD LIMITED
    12026400
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-07-05 ~ 2019-07-17
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THEORI & PARTNERS LIMITED
    09286709
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-29 ~ 2019-11-05
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THEORI CONSTRUCTION LIMITED
    09356419
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-12-16 ~ dissolved
    CIF 1 - Director → ME
  • 14
    THEORI ESTATE SERVICES LIMITED
    15398177
    Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    UK GOLDEN BRICKS LIMITED
    11561171
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-09-10 ~ 2018-09-11
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.