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
General Manager born in February 1990Individual (41 offsprings)Officer
2014-10-29 ~ nowOF - Director → CIF 0Mr Nicholas Theori
Born in February 1990Individual (41 offsprings)Person with significant control 2016-10-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Mr Prodromos Theori
Born in July 1987Individual (4 offsprings)Person with significant control 2016-10-29 ~ 2016-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cowan, Graham
Company Director born in April 1943Individual (136 offsprings)Officer 2014-10-29 ~ 2014-10-30OF - Director → CIF 0
Company in focus
THEORI & COMPANY LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-2,351,679 GBP2024-10-31
-488,418 GBP2023-10-31
Related profiles found in government register
- Registered number 09285955
THEORI & COMPANY LIMITED
Info
2nd Floor 10-12 Bourlet Close, London W1W 7BRPrivate Limited Company incorporated on 2014-10-29 (10 years 11 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 control 2025-06-13 ~ 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 control 2017-11-01 ~ 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)Retained earnings (accumulated losses)-28,507 GBP2024-10-31Person with significant control 2020-10-21 ~ 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)Retained earnings (accumulated losses)-25,802 GBP2025-01-31Person with significant control 2024-01-09 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 51st Floor North Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-12-16 ~ dissolvedCIF 1 - Director → ME
- 6Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,531,259 GBP2025-01-31Person with significant control 2024-01-09 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → 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)Retained earnings (accumulated losses)1,053 GBP2024-08-31Person with significant control 2022-07-28 ~ 2022-07-28CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OE
- 210-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-24 ~ 2021-07-15CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – 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)Retained earnings (accumulated losses)9,780,881 GBP2025-02-28Person with significant control 2018-02-05 ~ 2019-02-07CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – 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)Retained earnings (accumulated losses)2,006,614 GBP2025-02-28Person with significant control 2017-03-03 ~ 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)Retained earnings (accumulated losses)4,042,578 GBP2025-03-31Person with significant control 2017-03-29 ~ 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)Retained earnings (accumulated losses)799,505 GBP2024-06-30Person with significant control 2017-03-07 ~ 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)Person with significant control 2019-07-05 ~ 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)Retained earnings (accumulated losses)540,267 GBP2024-10-31Person with significant control 2016-10-29 ~ 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)Person with significant control 2018-09-10 ~ 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 26 August 2025 and
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