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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 3
  • 1
    Fennell, Alister Theodore
    Born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Ian
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    THEO FENNELL HOLDINGS LIMITED - 2021-07-13
    icon of addressUnit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    89 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Forshaw, Darren William
    Partner born in February 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Twomey, Louise Kay
    Finance Director born in July 1991
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2023-02-03
    OF - Director → CIF 0
    Twomey, Louise Kay
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 3
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Harries, Stewart
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 5
    Pow, James Angus
    International Retail Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Wilson, Garry
    Partner born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Shillcock, Robert Leslie
    Co Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-07-31
    OF - Director → CIF 0
    Shillcock, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 8
    Sussman, Neal Andrew
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-03-16 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THEO FENNELL LIMITED

Previous name
ENDLESS NEWCO 7 LIMITED - 2017-06-29
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Intangible Assets
2,754 GBP2023-01-31
Property, Plant & Equipment
38,027 GBP2024-01-31
40,676 GBP2023-01-31
Fixed Assets
38,027 GBP2024-01-31
43,430 GBP2023-01-31
Total Inventories
2,232,554 GBP2024-01-31
2,519,192 GBP2023-01-31
Debtors
-48,498 GBP2024-01-31
149,230 GBP2023-01-31
Cash at bank and in hand
165,509 GBP2024-01-31
193,860 GBP2023-01-31
Current Assets
2,349,565 GBP2024-01-31
2,862,282 GBP2023-01-31
Net Current Assets/Liabilities
1,773,870 GBP2024-01-31
1,551,048 GBP2023-01-31
Creditors
Amounts falling due after one year
-375,000 GBP2024-01-31
-375,000 GBP2023-01-31
Net Assets/Liabilities
1,436,897 GBP2024-01-31
1,219,478 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,436,896 GBP2024-01-31
1,219,477 GBP2023-01-31
Equity
1,436,897 GBP2024-01-31
1,219,478 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
83,383 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
83,383 GBP2024-01-31
80,629 GBP2023-02-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,754 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
2,754 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
289,779 GBP2024-01-31
260,199 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251,752 GBP2024-01-31
219,523 GBP2023-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,229 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
38,027 GBP2024-01-31
40,676 GBP2023-01-31
Trade Debtors/Trade Receivables
-93,211 GBP2024-01-31
55,738 GBP2023-01-31
Amounts owed by group undertakings and participating interests
11,150 GBP2024-01-31
Other Debtors
33,563 GBP2024-01-31
93,492 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
192,706 GBP2024-01-31
213,629 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
524 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
331,694 GBP2024-01-31
453,533 GBP2023-01-31
Other Creditors
Amounts falling due within one year
51,295 GBP2024-01-31
643,548 GBP2023-01-31
Amounts falling due after one year
375,000 GBP2024-01-31
375,000 GBP2023-01-31
  • THEO FENNELL LIMITED
    Info
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Registered number 10673560
    icon of addressUnit 7 2 Garrison Square, Chelsea Barracks, London SW1W 8BG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.