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
    Meyer, Karl Andrew
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Karl Andrew Meyer
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2018-01-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Casillas Gonzalez, Maria Alondra
    Director born in May 1994
    Individual (1 offspring)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mrs Maria Alondra Casillas Gonzalez
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2019-09-23 ~ 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
  • 3
    Casillas Gonzalez, Luis Diego
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Sweeting, Ian Robert
    Individual (27 offsprings)
    Officer
    2018-01-31 ~ 2019-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

2911 LIMITED

Previous name
THEOS CLUB LIMITED - 2018-03-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
6,942 GBP2023-07-31
7,683 GBP2022-07-31
Current Assets
133,742 GBP2023-07-31
165,973 GBP2022-07-31
Creditors
Current
-22,144 GBP2023-07-31
-38,873 GBP2022-07-31
Net Current Assets/Liabilities
111,598 GBP2023-07-31
127,100 GBP2022-07-31
Total Assets Less Current Liabilities
118,540 GBP2023-07-31
134,783 GBP2022-07-31
Creditors
Non-current
34,273 GBP2023-07-31
40,326 GBP2022-07-31
Net Assets/Liabilities
84,267 GBP2023-07-31
94,457 GBP2022-07-31
Equity
84,267 GBP2023-07-31
94,457 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • 2911 LIMITED
    Info
    THEOS CLUB LIMITED - 2018-03-05
    Registered number 11180770
    2 Church Street, Burnham, Bucks SL1 7HZ
    Private Limited Company incorporated on 2018-01-31 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.