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
    Bellingham, Ben
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Mr Ben Bellingham
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2022-11-18 ~ 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
    Foot, Samuel David
    Graphic & Marketing Designer born in August 1995
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Samuel David Foot
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ 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
  • 3
    Young, Ellis Lloyd
    Commercial Officer born in November 1997
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Ellis Lloyd Young
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ 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
  • 4
    Evans, Jordan Aled
    Company Director born in August 1995
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Jordan Aled Evans
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ 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
Ceased 6
  • 1
    Mcquade, Jonathan Peter
    Property Developer born in April 1985
    Individual (19 offsprings)
    Officer
    2016-09-22 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Jonathan Mcquade
    Born in April 1985
    Individual (19 offsprings)
    Person with significant control
    2016-09-22 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Masters, Callum
    M&A Associate born in May 1995
    Individual
    Officer
    2018-10-23 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Callum Masters
    Born in May 1995
    Individual
    Person with significant control
    2019-02-14 ~ 2019-11-26
    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
  • 3
    Gilbert, Lauren
    Laboratory Assistant, Public Health Wales, Nhs born in December 1997
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-11-18
    OF - Director → CIF 0
    Miss Lauren Gilbert
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2019-02-14 ~ 2022-11-18
    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
  • 4
    Polland, Ioan James
    Web Designer born in October 1989
    Individual
    Officer
    2019-02-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Bannister, Sophie
    Nhs Worker born in February 1994
    Individual
    Officer
    2019-11-26 ~ 2022-12-16
    OF - Director → CIF 0
    Ms Sophie Bannister
    Born in February 1994
    Individual
    Person with significant control
    2019-11-26 ~ 2022-12-16
    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
  • 6
    Roberts, John
    Senior Radio Producer born in April 1955
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2019-02-08
    OF - Director → CIF 0
    Mr John Roberts
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2019-02-14 ~ 2019-02-08
    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
parent relation
Company in focus

13 THEOBALD ROAD MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30
  • 13 THEOBALD ROAD MANAGEMENT LTD
    Info
    Registered number 10389455
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS
    Private Limited Company incorporated on 2016-09-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.