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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
    Whalley, Emma-louise Mason
    Born in November 1988
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, Gillian Ann
    Director And Company Secretary born in July 1962
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Whalley, Alan
    Property Developer born in August 1957
    Individual (16 offsprings)
    Officer
    2022-09-06 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Alan Whalley
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Whalley, Simon Alan
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
    Mr Simon Alan Whalley
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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% with control over the trustees of a trustCIF 0
parent relation
Company in focus

THEOPHELIAN LTD

Period: 2022-09-06 ~ now
Company number: 14338745
Registered name
THEOPHELIAN LTD - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Debtors
30,000 GBP2025-09-30
Cash at bank and in hand
30,864 GBP2025-09-30
210 GBP2024-09-30
Current Assets
60,864 GBP2025-09-30
210 GBP2024-09-30
Net Current Assets/Liabilities
-66,549 GBP2025-09-30
-78,852 GBP2024-09-30
Total Assets Less Current Liabilities
-66,549 GBP2025-09-30
-78,852 GBP2024-09-30
Creditors
Amounts falling due after one year
-61,473 GBP2025-09-30
Net Assets/Liabilities
-128,022 GBP2025-09-30
-78,852 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
-128,024 GBP2025-09-30
-78,854 GBP2024-09-30
Equity
-128,022 GBP2025-09-30
-78,852 GBP2024-09-30
Average Number of Employees
122024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
30,000 GBP2025-09-30
Bank Overdrafts
Amounts falling due within one year
29,577 GBP2025-09-30
Taxation/Social Security Payable
Amounts falling due within one year
17,727 GBP2025-09-30
4,811 GBP2024-09-30
Other Creditors
Amounts falling due within one year
80,109 GBP2025-09-30
74,251 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
61,473 GBP2025-09-30

  • THEOPHELIAN LTD
    Info
    Registered number 14338745
    300 St. Marys Road, Garston, Liverpool L19 0NQ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-06 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.