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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 2
  • 1
    Markenstam, Jesper
    Computer Analyst born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Director → CIF 0
    Mr Jesper Markenstam
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Sylvia Markenstam
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Sylvia Markenstam
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-09-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THETA STACK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-03-31
Class 2 ordinary share
12023-10-01 ~ 2024-03-31
Debtors
14,461 GBP2024-03-31
180 GBP2023-09-30
Cash at bank and in hand
47,661 GBP2023-09-30
Current Assets
14,461 GBP2024-03-31
47,841 GBP2023-09-30
Creditors
Current
14,459 GBP2024-03-31
17,267 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-03-31
30,574 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-03-31
30,574 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-09-30
Retained earnings (accumulated losses)
30,572 GBP2023-09-30
Equity
2 GBP2024-03-31
30,574 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-03-31
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
6,052 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,052 GBP2023-09-30
Other Debtors
Current
14,341 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
120 GBP2024-03-31
180 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
14,461 GBP2024-03-31
180 GBP2023-09-30
Corporation Tax Payable
Current
14,341 GBP2024-03-31
14,341 GBP2023-09-30
Other Taxation & Social Security Payable
Current
-12 GBP2024-03-31
87 GBP2023-09-30
Accrued Liabilities
Current
29 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,437 GBP2023-10-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-21,135 GBP2023-10-01 ~ 2024-03-31

  • THETA STACK LIMITED
    Info
    Registered number 09762920
    icon of address22 Hassocks Road, London SW16 5EX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 and dissolved on 2024-12-03 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.