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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Devani, Meenal
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2020-11-09 ~ 2022-12-09
    OF - LLP Designated Member → CIF 0
    Officer
    2020-11-09 ~ now
    OF - LLP Member → CIF 0
    2020-11-09 ~ 2022-12-09
    OF - LLP Member → CIF 0
  • 2
    Patel, Satyan
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gudka, Manish Mansukhlal
    Born in July 1970
    Individual (308 offsprings)
    Officer
    2020-11-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Manish Mansukhlal Gudka
    Born in July 1970
    Individual (308 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Dunn, Sharon
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 5
    Shah, Chandrika Naresh
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hughes, Richard Thomas
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2024-03-26 ~ now
    OF - LLP Member → CIF 0
  • 7
    Devani, Arun Ramji
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2021-06-16 ~ now
    OF - LLP Member → CIF 0
  • 8
    Vishram, Nitin Gopal
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 9
    Larizadeh, Massoumeh
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 10
    Makhija, Vijay Manohar
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 11
    Jones, Gareth
    Born in December 1973
    Individual (292 offsprings)
    Officer
    2020-11-09 ~ 2021-09-03
    OF - LLP Designated Member → CIF 0
    Mr Gareth Jones
    Born in December 1973
    Individual (292 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 12
    Shah, Jinal Kantilal
    Born in May 1967
    Individual (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 13
    Garg, Vijay
    Born in October 1986
    Individual (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 14
    Shah, Suraj Rashmikant
    Born in January 1982
    Individual (87 offsprings)
    Officer
    2020-11-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Goorah, Kay Margaret
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 16
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 17
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (8 offsprings)
    Officer
    2021-05-06 ~ now
    OF - LLP Member → CIF 0
  • 18
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (7 offsprings)
    Officer
    2021-01-07 ~ 2021-02-12
    OF - LLP Member → CIF 0
  • 19
    4th Floor, Ebene Skies, Rue De L'institut, Ebene, Mauritius
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 20
    Burleigh Manor, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 21
    PIPAL LIMITED
    01315457
    Unit 8, 224 Iverson Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 22
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ 2024-05-13
    OF - LLP Member → CIF 0
  • 23
    5th Floor, Ritter House, Wickhams Cay Ii, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (9 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 24
    Mac House, 64a-65 Athol Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 25
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - LLP Member → CIF 0
  • 26
    ALBP LIMITED
    - now 10508861
    AMANDA LAU PODIATRY LIMITED - 2017-01-26
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2020-11-09 ~ 2024-03-26
    OF - LLP Member → CIF 0
  • 27
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 28
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (7 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 29
    BOAL & CO (PENSIONS) LIMITED
    OE010094
    Marquis House, Isle Of Man Business Park, Douglas, Isle Of Man
    Registered Corporate (1 parent, 5 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 30
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ 2025-11-13
    OF - LLP Member → CIF 0
  • 31
    P.o. Box 3136, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 32
    904 Single Business Tower, Business Bay, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 33
    P O Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 34
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2022-01-28 ~ 2024-10-15
    OF - LLP Member → CIF 0
  • 35
    4th Floor Exchange House, 54-58 Athol Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 36
    APRIROSE HOLDING LIMITED
    09719060 09719009
    4th Floor, Baker Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 37
    M.S.N.I CONSULTANCY LIMITED
    M.S.N.I CONSULTANCY LTD 09509288
    271 Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 38
    Mill Mall, Suite 6, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 39
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 40
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (68 offsprings)
    Officer
    2020-11-09 ~ now
    OF - LLP Member → CIF 0
  • 41
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (8 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 42
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - LLP Member → CIF 0
  • 43
    4th Floor, Ebene Skies, Rue De L'institut, Ebene, Mauritius
    Corporate (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 44
    EASYRUSH LIMITED
    02048187
    25, Montpelier Rise, Wembley, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 45
    FINSBURY TRUST COMPANY LTD
    FINSBURY TRUST COMPANY LIMITED OE029128
    Suites 7b & 8b, 50, Town Range, Gibraltar
    Registered Corporate (3 parents, 102 offsprings)
    Officer
    2021-01-07 ~ 2021-07-12
    OF - LLP Member → CIF 0
  • 46
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2021-01-07 ~ 2024-09-05
    OF - LLP Member → CIF 0
  • 47
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 48
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 49
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (23 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 50
    Trident Chambers, 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 51
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ 2022-01-28
    OF - LLP Member → CIF 0
  • 52
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 53
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 54
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - LLP Member → CIF 0
  • 55
    DADA HOLDINGS LIMITED
    DADA HOLDINGS LTD. 10441219
    Pasea Estate Road Town, Po Box 958, Tortola, Virgin Islands, British
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 56
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 57
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 58
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - LLP Member → CIF 0
  • 59
    EXCELSIOR PROPERTY INVESTMENTS LIMITED
    10795287
    Torwood, 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2021-01-07 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

THESEUS PROPERTY LLP

Period: 2020-11-09 ~ now
Company number: OC434117
Registered name
THESEUS PROPERTY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
93 GBP2024-03-31
93 GBP2023-03-31
Fixed Assets - Investments
93 GBP2024-03-31
93 GBP2023-03-31
Debtors
46,053,538 GBP2024-03-31
48,103,178 GBP2023-03-31
Cash at bank and in hand
47 GBP2024-03-31
18,149 GBP2023-03-31
Current Assets
46,053,585 GBP2024-03-31
48,121,327 GBP2023-03-31
Net Current Assets/Liabilities
46,053,585 GBP2024-03-31
48,121,327 GBP2023-03-31
Total Assets Less Current Liabilities
46,053,678 GBP2024-03-31
48,121,420 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
93 GBP2024-03-31
Non-current
93 GBP2024-03-31
93 GBP2023-03-31
Amounts owed by group undertakings and participating interests
40,540,063 GBP2024-03-31
43,023,662 GBP2023-03-31
Other Debtors
5,513,475 GBP2024-03-31
5,079,516 GBP2023-03-31
Related profiles found in government register
  • THESEUS PROPERTY LLP
    Info
    Registered number OC434117
    1st Floor 88 Baker Street, London W1U 6TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-11-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • THESEUS PROPERTY LLP
    S
    Registered number OC434117
    4th Floor, 22 Baker Street, London, England, W1U 3BW
    ENGLAND AND WALES
    CIF 1
  • THESEUS PROPERTY LLP
    S
    Registered number Oc434117
    4th Floor, 22 Baker Street, London, United Kingdom, W1U 3BW
    Limited Liability Partnership in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THESEUS JV LLP
    OC434369
    1st Floor, 88 Baker Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-14 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-11-25 ~ now
    CIF 1 - LLP Designated Member → ME

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