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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 1
  • 1
    Warner, Samuel Charles
    Born in November 1992
    Individual (9 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Samuel Charles Warner
    Born in November 1992
    Individual (9 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEODORE CHARLES LTD

Company number: 11946724
Registered name
THEODORE CHARLES LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
24,458 GBP2021-04-30
Creditors
Amounts falling due within one year
1,613 GBP2021-04-30
Net Current Assets/Liabilities
26,071 GBP2021-04-30
Total Assets Less Current Liabilities
26,071 GBP2021-04-30
Creditors
Amounts falling due after one year
-40,279 GBP2021-04-30
Net Assets/Liabilities
-14,208 GBP2021-04-30
Equity
-14,208 GBP2021-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-04-15 ~ 2020-04-30

  • THEODORE CHARLES LTD
    Info
    Registered number 11946724
    58 Kingfisher Street, Great Wakering, Southend-on-sea, Essex SS3 0FS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-14
    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.