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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 2
  • 1
    Tilling, Jane
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Mrs Jane Tilling
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tilling, Nigel
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Mr Nigel Keith Tilling
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2017-08-23 ~ 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
parent relation
Company in focus

THEODORE HOLDINGS LIMITED

Period: 2017-08-23 ~ now
Company number: 10928715
Registered name
THEODORE HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
960,192 GBP2025-06-30
960,192 GBP2024-06-30
Debtors
779,500 GBP2025-06-30
979,500 GBP2024-06-30
Cash at bank and in hand
2,681,772 GBP2025-06-30
2,056,541 GBP2024-06-30
Current Assets
3,461,272 GBP2025-06-30
3,036,041 GBP2024-06-30
Creditors
Amounts falling due within one year
-32,591 GBP2025-06-30
-16,257 GBP2024-06-30
Net Current Assets/Liabilities
3,428,681 GBP2025-06-30
3,019,784 GBP2024-06-30
Total Assets Less Current Liabilities
4,388,873 GBP2025-06-30
3,979,976 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
4,388,673 GBP2025-06-30
3,979,776 GBP2024-06-30
Equity
4,388,873 GBP2025-06-30
3,979,976 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
192 GBP2025-06-30
192 GBP2024-06-30
Other Investments Other Than Loans
960,000 GBP2025-06-30
960,000 GBP2024-06-30
Amounts invested in assets
Non-current
960,192 GBP2025-06-30
960,192 GBP2024-06-30
Amounts Owed By Related Parties
779,500 GBP2025-06-30
Current
979,500 GBP2024-06-30
Corporation Tax Payable
Current
31,716 GBP2025-06-30
15,452 GBP2024-06-30
Other Creditors
Current
875 GBP2025-06-30
805 GBP2024-06-30
Creditors
Current
32,591 GBP2025-06-30
16,257 GBP2024-06-30

Related profiles found in government register
  • THEODORE HOLDINGS LIMITED
    Info
    Registered number 10928715
    2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • THEODORE HOLDINGS LIMITED
    S
    Registered number 10928715
    2, Upperton Gardens, Eastbourne, England, BN21 2AH
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GALLERY FURNITURE SYSTEMS LTD.
    - now 04599077
    GALLERY CONTRACT LIMITED - 2003-02-27
    2 Upperton Gardens, Eastbourne, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THEODORE PROPERTIES LIMITED
    09876076
    2 Upperton Gardens, Eastbourne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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