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
    Theori, Antonis
    Director born in June 1974
    Individual (66 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Antonis Theori
    Born in June 1974
    Individual (66 offsprings)
    Person with significant control
    2018-05-23 ~ now
    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
    CROWNS EAST ESTATES LIMITED - 2021-08-10
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    150,703 GBP2023-08-31
    Person with significant control
    2022-04-07 ~ 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
Ceased 1
  • Theori, Theoris
    Director/Shareholder born in May 1965
    Individual (16 offsprings)
    Officer
    2018-05-23 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Theoris Theori
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2018-05-23 ~ 2022-04-07
    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

TONAKIS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,800,000 GBP2024-03-31
1,800,000 GBP2023-03-31
Current Assets
780,982 GBP2024-03-31
739,253 GBP2023-03-31
Total assets
2,595,768 GBP2024-03-31
2,558,576 GBP2023-03-31
Equity
1,394,100 GBP2024-03-31
1,370,798 GBP2023-03-31
Creditors
Amounts falling due within one year
11,901 GBP2024-03-31
594 GBP2023-03-31
Amounts falling due after one year
1,182,000 GBP2024-03-31
1,182,000 GBP2023-03-31
Total liabilities
2,595,768 GBP2024-03-31
2,558,576 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TONAKIS LTD
    Info
    Registered number 11377829
    2nd Floor 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.