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
4
- 1
Charles-lavauzelle, Benoit
Born in February 1981Individual (3 offsprings)Officer2015-05-08 ~ nowOF - Director → CIF 0Mr Benoit Charles-lavauzelle
Born in February 1981Individual (3 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cronin, Robert
Born in January 1994Individual (1 offspring)Officer2023-02-22 ~ nowOF - Director → CIF 0 - 3
Barrow, Toby James John
Born in September 1981Individual (1 offspring)Officer2023-03-28 ~ nowOF - Director → CIF 0 - 4
Bernhard, Fabrice Andréas
Born in May 1983Individual (4 offsprings)Officer2015-05-08 ~ nowOF - Director → CIF 0Mr Fabrice Andréas Bernhard
Born in May 1983Individual (4 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Parker, Philip
Company Director born in March 1979Individual (1 offspring)Officer2021-06-29 ~ 2021-12-17OF - Director → CIF 0 - 2
Gower, Catherine Bryony Clare
Managing Director born in April 1994IndividualOfficer2023-03-28 ~ 2024-09-12OF - Director → CIF 0 - 3
Damani, Sadiq
Director born in August 1994IndividualOfficer2019-03-13 ~ 2023-01-23OF - Director → CIF 0 - 4
Pasteau, Clement
Director born in January 1990IndividualOfficer2019-03-13 ~ 2021-04-01OF - Director → CIF 0
Company in focus
THEODO LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Property, Plant & Equipment
54,028 GBP2024-12-31
62,150 GBP2023-12-31
Fixed Assets
54,028 GBP2024-12-31
62,150 GBP2023-12-31
Debtors
Current
999,875 GBP2024-12-31
1,807,661 GBP2023-12-31
Cash at bank and in hand
241,552 GBP2024-12-31
1,047,632 GBP2023-12-31
Current Assets
1,241,427 GBP2024-12-31
2,855,293 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,851,271 GBP2024-12-31
-2,838,219 GBP2023-12-31
Net Current Assets/Liabilities
-609,844 GBP2024-12-31
17,074 GBP2023-12-31
Total Assets Less Current Liabilities
-555,816 GBP2024-12-31
79,224 GBP2023-12-31
Net Assets/Liabilities
-577,804 GBP2024-12-31
57,236 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Share premium
218,882 GBP2024-12-31
218,882 GBP2023-12-31
Retained earnings (accumulated losses)
-796,697 GBP2024-12-31
-161,657 GBP2023-12-31
Equity
-577,804 GBP2024-12-31
57,236 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,596 GBP2024-12-31
19,645 GBP2023-12-31
Office equipment
66,532 GBP2024-12-31
76,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,128 GBP2024-12-31
95,892 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-46,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,338 GBP2024-12-31
7,806 GBP2023-12-31
Office equipment
19,762 GBP2024-12-31
25,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,100 GBP2024-12-31
33,742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,258 GBP2024-12-31
11,839 GBP2023-12-31
Office equipment
46,770 GBP2024-12-31
50,311 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
372,503 GBP2024-12-31
284,717 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
287,214 GBP2024-12-31
753,657 GBP2023-12-31
Other Debtors
Current
219,691 GBP2024-12-31
268,963 GBP2023-12-31
Prepayments/Accrued Income
Current
38,542 GBP2024-12-31
37,769 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
81,925 GBP2024-12-31
139,079 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,286 GBP2024-12-31
65,755 GBP2023-12-31
Amounts owed to group undertakings
Current
1,420,960 GBP2024-12-31
2,565,467 GBP2023-12-31
Taxation/Social Security Payable
Current
219,053 GBP2024-12-31
95,403 GBP2023-12-31
Other Creditors
Current
35,726 GBP2024-12-31
41,668 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
68,246 GBP2024-12-31
69,926 GBP2023-12-31
Creditors
Current
1,851,271 GBP2024-12-31
2,838,219 GBP2023-12-31
Net Deferred Tax Liability/Asset
-21,988 GBP2024-12-31
-21,988 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,988 GBP2024-12-31
-21,988 GBP2023-12-31
- Registered number 09582057
THEODO LIMITED
Info563 Chiswick High Road, London W4 3AYPRIVATE LIMITED COMPANY incorporated on 2015-05-08 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.