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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 3
  • 1
    Holland, Jean
    Born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
    Mrs Jean Holland
    Born in August 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Helen Mary Frances Uras
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mills, Christopher Douglas Francis
    Born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Douglas Francis Mills
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Christopher Douglas Francis Mills
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 2025-05-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ms Helen Uras
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2023-05-22 ~ 2025-05-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

THEOBALDS INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
949,978 GBP2024-12-31
946,778 GBP2023-12-31
Equity
949,978 GBP2024-12-31
946,778 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-03-15 ~ 2023-12-31

Related profiles found in government register
  • THEOBALDS INVESTMENTS LIMITED
    Info
    Registered number 14732515
    icon of addressFirst Floor, 19 Clifftown Road, Southend-on-sea SS1 1AB
    PRIVATE LIMITED COMPANY incorporated on 2023-03-15 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • THEOBALDS INVESTMENTS LIMITED
    S
    Registered number 14732515
    icon of addressSuite 8 Phoenix House, Christopher Martin Road, Basildon, England, SS14 3EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.