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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 12
  • 1
    Forshaw, Darren William
    Born in March 1972
    Individual (108 offsprings)
    Officer
    2017-03-16 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Twomey, Louise Kay
    Finance Director born in July 1991
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2023-02-03
    OF - Director → CIF 0
    Twomey, Louise Kay
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 3
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2019-09-25 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Harries, Stewart
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 5
    Fennell, Alister Theodore
    Born in August 1951
    Individual (14 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Garry
    Born in July 1967
    Individual (149 offsprings)
    Officer
    2017-03-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Baker, Ian Henry
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Sussman, Neal Andrew
    Managing Director born in March 1966
    Individual (11 offsprings)
    Officer
    2019-10-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Pow, James Angus
    International Retail Consultant born in March 1951
    Individual (32 offsprings)
    Officer
    2019-02-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    Shillcock, Robert Leslie
    Co Director born in January 1956
    Individual (25 offsprings)
    Officer
    2018-01-30 ~ 2019-07-31
    OF - Director → CIF 0
    Shillcock, Robert
    Individual (25 offsprings)
    Officer
    2017-11-03 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 11
    TF TOPCO LTD
    - now 13485140
    THEO FENNELL HOLDINGS LIMITED - 2021-07-13 13485140 08564652... (more)
    Unit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-03-16 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEO FENNELL LIMITED

Period: 2017-06-29 ~ now
Company number: 10673560 01955534... (more)
Registered names
THEO FENNELL LIMITED - now 01955534... (more)
ENDLESS NEWCO 7 LIMITED - 2017-06-29 08867965... (more)
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
58,369 GBP2025-01-31
90,708 GBP2024-01-31
Fixed Assets
58,369 GBP2025-01-31
90,708 GBP2024-01-31
Total Inventories
2,149,385 GBP2025-01-31
2,192,684 GBP2024-01-31
Debtors
106,326 GBP2025-01-31
44,713 GBP2024-01-31
Cash at bank and in hand
74,001 GBP2025-01-31
165,509 GBP2024-01-31
Current Assets
2,329,712 GBP2025-01-31
2,402,906 GBP2024-01-31
Creditors
-617,498 GBP2025-01-31
-669,431 GBP2024-01-31
Net Current Assets/Liabilities
1,712,214 GBP2025-01-31
1,733,475 GBP2024-01-31
Total Assets Less Current Liabilities
1,770,583 GBP2025-01-31
1,824,183 GBP2024-01-31
Creditors
Non-current
-475,000 GBP2025-01-31
-375,000 GBP2024-01-31
Net Assets/Liabilities
1,295,583 GBP2025-01-31
1,449,183 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
1,295,582 GBP2025-01-31
1,449,182 GBP2024-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
83,383 GBP2025-01-31
83,383 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
83,383 GBP2025-01-31
83,383 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
342,460 GBP2025-01-31
342,460 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,091 GBP2025-01-31
251,752 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,339 GBP2024-02-01 ~ 2025-01-31

  • THEO FENNELL LIMITED
    Info
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Registered number 10673560
    Unit 7 2 Garrison Square, Chelsea Barracks, London SW1W 8BG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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