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
    Rodger, Phillip Anthony
    Company Director born in July 1978
    Individual (12 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Rodger, Phillip Anthony
    Individual (12 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Rodger
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Collins, Christopher
    Property Developer born in August 1982
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Collins
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2017-01-10 ~ 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 2
  • 1
    TIMEC 1632 LIMITED - 2018-03-16
    Moore House, Whalton, Morpeth, Northumberland, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    32,986,510 GBP2024-03-31
    Person with significant control
    2019-06-28 ~ 2025-03-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CONSUMER REFUND SERVICE LTD
    Office 1 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,775,789 GBP2023-09-29
    Person with significant control
    2017-01-10 ~ 2019-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THEMIS DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,938,534 GBP2023-09-29
1,503,482 GBP2022-09-29
Cash at bank and in hand
24,951 GBP2023-09-29
596 GBP2022-09-29
Current Assets
1,963,485 GBP2023-09-29
1,504,078 GBP2022-09-29
Net Current Assets/Liabilities
-20,375 GBP2023-09-29
-15,584 GBP2022-09-29
Total Assets Less Current Liabilities
-20,375 GBP2023-09-29
-15,584 GBP2022-09-29
Net Assets/Liabilities
-20,375 GBP2023-09-29
-15,584 GBP2022-09-29
Equity
Called up share capital
1,000 GBP2023-09-29
1,000 GBP2022-09-29
Retained earnings (accumulated losses)
-21,375 GBP2023-09-29
-16,584 GBP2022-09-29
Average Number of Employees
22022-09-30 ~ 2023-09-29
22021-09-30 ~ 2022-09-29
Other types of inventories not specified separately
1,938,534 GBP2023-09-29
1,503,482 GBP2022-09-29
Trade Creditors/Trade Payables
Current
1 GBP2023-09-29
1 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
2,160 GBP2023-09-29
6,090 GBP2022-09-29
Amounts owed to directors
Current
202,349 GBP2023-09-29
209,298 GBP2022-09-29

  • THEMIS DEVELOPMENTS LIMITED
    Info
    Registered number 10556780
    Tower Buildings, 9 Oldgate, Morpeth NE61 1PY
    Private Limited Company incorporated on 2017-01-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.