logo
explain how to read the page

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 5
  • 1
    Boyens, Jessica
    Born in January 1998
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Dons, Hilde, Dr
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2023-09-15 ~ 2023-10-25
    OF - Director → CIF 0
    Dr Hilde Dons
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2023-09-15 ~ 2023-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rombouts, Kris, Dr
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2026-02-03
    OF - Director → CIF 0
    Dr Kris Rombouts
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2023-09-15 ~ 2023-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Maur, Josef Anselm Benedikt Wilhelm
    Born in February 1992
    Individual (20 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Belgicastraat 9 B1, Belgicastraat 9 B1, Zaventem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEIA INFRASTRUCTURE LIMITED

Period: 2023-09-15 ~ now
Company number: 15140537
Registered name
THEIA INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
61300 - Satellite Telecommunications Activities
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets
257,020 GBP2024-09-30
Current Assets
14,648 GBP2024-09-30
Creditors
Amounts falling due within one year
-2,879 GBP2024-09-30
Net Current Assets/Liabilities
11,769 GBP2024-09-30
Total Assets Less Current Liabilities
268,789 GBP2024-09-30
Creditors
Amounts falling due after one year
-255,798 GBP2024-09-30
Net Assets/Liabilities
12,271 GBP2024-09-30
Equity
12,271 GBP2024-09-30
Average Number of Employees
02023-09-15 ~ 2024-09-30

  • THEIA INFRASTRUCTURE LIMITED
    Info
    Registered number 15140537
    32 Willoughby Road, London N8 0JG
    PRIVATE LIMITED COMPANY incorporated on 2023-09-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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