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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 5
  • 1
    Conti, Alberto Angelo
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Alberto Angelo Conti
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Maria Michela Aida Chanel Cocchi Bianchi
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Appennini, Cristina
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Lamberti, Danilo
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2016-02-18 ~ 2017-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THERESON HOLDING LTD

Period: 2024-01-19 ~ now
Company number: 10012713
Registered names
THERESON HOLDING LTD - now
MYSYNET LTD - 2024-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
3,525 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
14,558 GBP2023-03-01 ~ 2024-02-29
-772 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-14,558 GBP2023-03-01 ~ 2024-02-29
4,297 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
3,460 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-18,018 GBP2023-03-01 ~ 2024-02-29
4,297 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-18,018 GBP2023-03-01 ~ 2024-02-29
4,297 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
458,511 GBP2024-02-29
458,511 GBP2023-02-28
Debtors
163,817 GBP2024-02-29
167,289 GBP2023-02-28
Cash at bank and in hand
74 GBP2024-02-29
3,139 GBP2023-02-28
Current Assets
163,891 GBP2024-02-29
170,428 GBP2023-02-28
Creditors
Current
254,457 GBP2024-02-29
242,976 GBP2023-02-28
Net Current Assets/Liabilities
-90,566 GBP2024-02-29
-72,548 GBP2023-02-28
Total Assets Less Current Liabilities
367,945 GBP2024-02-29
385,963 GBP2023-02-28
Creditors
Non-current
36,051 GBP2024-02-29
36,051 GBP2023-02-28
Net Assets/Liabilities
331,894 GBP2024-02-29
349,912 GBP2023-02-28
Equity
Called up share capital
450,000 GBP2024-02-29
450,000 GBP2023-02-28
Retained earnings (accumulated losses)
-118,106 GBP2024-02-29
-100,088 GBP2023-02-28
Equity
331,894 GBP2024-02-29
349,912 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
231,752 GBP2024-02-29
231,752 GBP2023-02-28
Amounts invested in assets
458,511 GBP2024-02-29
458,511 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
231,752 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
10,969 GBP2024-02-29
10,969 GBP2023-02-28
Amounts falling due after one year, Non-current
152,848 GBP2024-02-29
156,320 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,228 GBP2024-02-29
5,161 GBP2023-02-28
Other Taxation & Social Security Payable
Current
15,728 GBP2024-02-29
7,768 GBP2023-02-28
Other Creditors
Current
234,501 GBP2024-02-29
230,047 GBP2023-02-28
Non-current
36,051 GBP2024-02-29
36,051 GBP2023-02-28

Related profiles found in government register
  • THERESON HOLDING LTD
    Info
    MYSYNET LTD - 2024-01-19
    Registered number 10012713
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MYSYNET LTD
    S
    Registered number 10012713
    4 Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEEPCARE TECHNOLOGY LIMITED
    12351338
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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