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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
Active 2
  • 1
    Michael, William
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
    Mr William Michael
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Smith, Colum Jeffrey Arment
    Director born in May 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
    Mr Colum Jeffrey Arment Smith
    Born in May 1968
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

THEODORE SOPHIA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
85,572 GBP2024-09-30
27,000 GBP2023-09-30
Cash at bank and in hand
3,894 GBP2024-09-30
56 GBP2023-09-30
Current Assets
89,466 GBP2024-09-30
27,056 GBP2023-09-30
Creditors
Current
90,466 GBP2024-09-30
27,099 GBP2023-09-30
Net Current Assets/Liabilities
-1,000 GBP2024-09-30
-43 GBP2023-09-30
Total Assets Less Current Liabilities
-1,000 GBP2024-09-30
-43 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,100 GBP2024-09-30
-143 GBP2023-09-30
Equity
-1,000 GBP2024-09-30
-43 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • THEODORE SOPHIA LIMITED
    Info
    Registered number 13706799
    icon of address15 Rye Hill Road, Harlow CM18 7JE
    Private Limited Company incorporated on 2021-10-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.