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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 1
  • 1
    Theodorou, Kyriacos
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Kyriacos Theodorou
    Born in February 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEO & ADAM PROPERTIES LTD

Period: 2015-10-06 ~ now
Company number: 09812169
Registered name
THEO & ADAM PROPERTIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Current Assets/Liabilities
900 GBP2024-12-31
900 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Called-up share capital (not paid)
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • THEO & ADAM PROPERTIES LTD
    Info
    Registered number 09812169
    Avondale House, Uxbridge Road, Pinner HA5 4HS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-06 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • THEO & ADAM PROPERTIES LTD
    S
    Registered number 09812169
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
    Limited Liability Company in Uk Companies House, England And Wales
    CIF 1
  • THEO & ADAM PROPERTIES LIMITED
    S
    Registered number 09812169
    262, Uxbridge Road, Pinner, England, HA5 4HS
    Companies Act 2006 in Comapnies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITY AVENUE LIMITED
    11609741
    262 Uxbridge Road, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HOMEPOINT LIMITED
    03831872
    Avondale House, 262 Uxbridge Road, Pinner, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.