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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
    Bayrak, Bilal
    Builder / Construciton born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - Director → CIF 0
    Mr Bilal Bayrak
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bicer, Haci Mehmet
    Architect born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bicer, Haci Mehmet
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2020-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THETA CONSTRUCTION DEVELOPMENT LTD

Previous names
DESA CONSTRUCTION LIMITED - 2024-08-06
THETA UK ENGINEERING AND CONSTRUCTION LIMITED - 2023-05-18
DESA CONSTRUCTION LIMITED - 2023-03-09
HIGH LEVEL CONSTRUCTION LIMITED - 2017-05-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
18,492 GBP2023-12-31
30,662 GBP2022-12-31
Current Assets
25,848 GBP2023-12-31
119,595 GBP2022-12-31
Total assets
44,340 GBP2023-12-31
150,257 GBP2022-12-31
Equity
11,060 GBP2023-12-31
19,240 GBP2022-12-31
Creditors
Amounts falling due within one year
33,280 GBP2023-12-31
112,117 GBP2022-12-31
Total liabilities
44,340 GBP2023-12-31
150,257 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THETA CONSTRUCTION DEVELOPMENT LTD
    Info
    DESA CONSTRUCTION LIMITED - 2024-08-06
    THETA UK ENGINEERING AND CONSTRUCTION LIMITED - 2023-05-18
    DESA CONSTRUCTION LIMITED - 2023-03-09
    HIGH LEVEL CONSTRUCTION LIMITED - 2017-05-17
    Registered number 10237391
    icon of address26 26 Garrett Crescent, Ottershaw, Chertsey, Surrey KT16 0SN
    Private Limited Company incorporated on 2016-06-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HIGH LEVEL CONSTRUCTION LIMITED
    S
    Registered number missing
    icon of addressSuite 501, St James Court, St Denis Street, Port-louis, Mauritius
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    389,925 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2016-08-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -96 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-08-07 ~ 2016-08-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.