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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
    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
  • 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
    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
  • 4
    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
parent relation
Company in focus

THEAKER JAMES LIMITED

Period: 2019-02-08 ~ now
Company number: 11814448 16703444
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
360,000 GBP2025-02-28
413,657 GBP2024-02-29
Current Assets
928 GBP2025-02-28
3,209 GBP2024-02-29
Creditors
Amounts falling due within one year
-360,618 GBP2025-02-28
-380,935 GBP2024-02-29
Net Current Assets/Liabilities
-359,690 GBP2025-02-28
-377,726 GBP2024-02-29
Total Assets Less Current Liabilities
310 GBP2025-02-28
35,931 GBP2024-02-29
Net Assets/Liabilities
310 GBP2025-02-28
35,931 GBP2024-02-29
Equity
310 GBP2025-02-28
35,931 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29

  • THEAKER JAMES LIMITED
    Info
    Registered number 11814448
    Barton Court Station Road, Barton Under Needwood, Burton-on-trent DE13 8DR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.