THESEUS NO. 1 LIMITED
THESEUS NO. 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02994027, and its current status with Companies House is active. The company was incorporated on 18 November 1994 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for THESEUS NO. 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of THESEUS NO. 1 LIMITED
One shareholder is currently on record for THESEUS NO. 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELEWEST COMMUNICATIONS CABLE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TELEWEST COMMUNICATIONS CABLE LTD | 100% | Companies House |
Officers
5
Directors and officers of THESEUS NO. 1 LIMITED
Three of the 5 officer records shown for THESEUS NO. 1 LIMITED are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and Mark Hardman (appointed 2021-10-01) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 2 records shown (Mine Hifzi and Gillian James) are former appointments that have since been resigned. Management authority at THESEUS NO. 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of THESEUS NO. 1 LIMITED
THESEUS NO. 1 LIMITED sits 11 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda. The full chain up to Liberty Global Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THESEUS NO. 1 LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Liberty Global Ltd.
Bermuda
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns THESEUS NO. 1 LIMITED?
One shareholder is currently on record for THESEUS NO. 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELEWEST COMMUNICATIONS CABLE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THESEUS NO. 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THESEUS NO. 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THESEUS NO. 1 LIMITED have on record?
1 shareholder is shown on record for THESEUS NO. 1 LIMITED.
What is THESEUS NO. 1 LIMITED's company registration number?
THESEUS NO. 1 LIMITED's registration number is 02994027, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THESEUS NO. 1 LIMITED still an active company?
THESEUS NO. 1 LIMITED's status on Companies House is listed as active.
When was THESEUS NO. 1 LIMITED incorporated?
THESEUS NO. 1 LIMITED was incorporated on 18 November 1994, according to Companies House.
What is THESEUS NO. 1 LIMITED's registered address?
The registered address on file for THESEUS NO. 1 LIMITED is Reading, United Kingdom.
What legal structure is THESEUS NO. 1 LIMITED registered as?
THESEUS NO. 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THESEUS NO. 1 LIMITED?
Three of the 5 officer records shown for THESEUS NO. 1 LIMITED are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and Mark Hardman (appointed 2021-10-01) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 2 records shown (Mine Hifzi and Gillian James) are former appointments that have since been resigned. Management authority at THESEUS NO. 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THESEUS NO. 1 LIMITED have a parent company or subsidiaries?
THESEUS NO. 1 LIMITED sits 11 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda.
Can Zavia monitor changes to THESEUS NO. 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THESEUS NO. 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THESEUS NO. 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THESEUS NO. 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.