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 1990
    Individual (38 offsprings)
    Officer
    2014-10-29 ~ now
    OF - director → CIF 0
    Mr Nicholas Theori
    Born in February 1990
    Individual (38 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-10-29 ~ 2014-10-30
    OF - director → CIF 0
  • 2
    Mr Prodromos Theori
    Born in July 1987
    Individual (4 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
parent relation
Company in focus

THEORI & COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
340,373 GBP2023-10-31
203,393 GBP2022-10-31
Current Assets
706,172 GBP2023-10-31
621,012 GBP2022-10-31
Creditors
Amounts falling due within one year
-488,418 GBP2023-10-31
-502,051 GBP2022-10-31
Net Current Assets/Liabilities
217,754 GBP2023-10-31
118,961 GBP2022-10-31
Total Assets Less Current Liabilities
558,127 GBP2023-10-31
322,354 GBP2022-10-31
Net Assets/Liabilities
556,734 GBP2023-10-31
320,961 GBP2022-10-31
Equity
556,734 GBP2023-10-31
320,961 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 5
  • 1
    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
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -35,022 GBP2023-10-31
    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
  • 3
    Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    CIF 1 - director → ME
  • 5
    Nicholas Peters & Co 10-12 Bourlet Close, Nicholas Peters & Co, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,320 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ 2022-07-28
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ 2021-07-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,506,679 GBP2024-02-29
    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
  • 4
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,053,923 GBP2024-02-29
    Person with significant control
    2017-03-03 ~ 2019-03-14
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,847,260 GBP2024-03-31
    Person with significant control
    2017-03-29 ~ 2019-04-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    321,188 GBP2023-06-30
    Person with significant control
    2017-03-07 ~ 2019-03-14
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Person with significant control
    2019-07-05 ~ 2019-07-17
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,567,534 GBP2023-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Person with significant control
    2018-09-10 ~ 2018-09-11
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.