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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 4
  • 1
    James, William Mark
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2025-02-20
    OF - Director → CIF 0
    Mr William Mark James
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2021-01-08 ~ 2026-01-19
    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
  • 2
    Theaker, Shirley Vivien
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2019-02-08 ~ 2021-01-08
    OF - Director → CIF 0
    Theaker, Shirley Vivien
    Born in March 1947
    Individual (6 offsprings)
    2022-03-08 ~ 2026-01-19
    OF - Director → CIF 0
    Theaker, Shirley Vivien
    Individual (6 offsprings)
    Officer
    2019-02-08 ~ 2021-01-08
    OF - Secretary → CIF 0
    Mrs Shirley Vivien Theaker
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2023-02-15 ~ 2026-01-19
    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
    Theaker, Charles William
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    2019-02-08 ~ 2021-01-08
    OF - Director → CIF 0
    Theaker, Charles William
    Born in August 1947
    Individual (12 offsprings)
    2022-03-08 ~ 2026-01-19
    OF - Director → CIF 0
    Mr Charles William Theaker
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    2023-02-15 ~ 2026-01-19
    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
  • 4
    James, Lucy Jane
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mrs Lucy Jane James
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEAKER JAMES LIMITED

Period: 2019-02-08 ~ now
Company number: 11814448
Registered name
THEAKER JAMES LIMITED - now 16703444
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
413,657 GBP2024-02-29
418,305 GBP2023-02-28
Current Assets
3,209 GBP2024-02-29
3,433 GBP2023-02-28
Creditors
Amounts falling due within one year
-380,935 GBP2024-02-29
-400,971 GBP2023-02-28
Net Current Assets/Liabilities
-377,726 GBP2024-02-29
-397,538 GBP2023-02-28
Total Assets Less Current Liabilities
35,931 GBP2024-02-29
20,767 GBP2023-02-28
Net Assets/Liabilities
35,931 GBP2024-02-29
20,767 GBP2023-02-28
Equity
35,931 GBP2024-02-29
20,767 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28

  • THEAKER JAMES LIMITED
    Info
    Registered number 11814448
    The Towers House Dunstall Road, Barton Under Needwood, Burton-on-trent DE13 8AX
    PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.