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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
    Norman, Nicola Jane
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Zoe Anne
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Fiona Margaret
    Born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Griffin, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Margaret Griffin
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Griffin, John James
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2024-11-14
    OF - Director → CIF 0
    Mr John James Griffin
    Born in December 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THETA TECHNICAL SERVICES LIMITED

Previous name
THETA ANALYSIS & SYSTEMS LIMITED - 1991-02-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Investment Property
430,000 GBP2024-09-30
430,000 GBP2023-09-30
Fixed Assets
430,000 GBP2024-09-30
430,000 GBP2023-09-30
Debtors
3,505 GBP2024-09-30
260 GBP2023-09-30
Cash at bank and in hand
75,443 GBP2024-09-30
104,730 GBP2023-09-30
Current Assets
78,948 GBP2024-09-30
104,990 GBP2023-09-30
Creditors
Current
131,222 GBP2024-09-30
144,762 GBP2023-09-30
Net Current Assets/Liabilities
-52,274 GBP2024-09-30
-39,772 GBP2023-09-30
Total Assets Less Current Liabilities
377,726 GBP2024-09-30
390,228 GBP2023-09-30
Net Assets/Liabilities
352,106 GBP2024-09-30
364,608 GBP2023-09-30
Equity
Called up share capital
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Retained earnings (accumulated losses)
228,606 GBP2024-09-30
241,108 GBP2023-09-30
Equity
352,106 GBP2024-09-30
364,608 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
331 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
331 GBP2023-09-30
Investment Property - Fair Value Model
430,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
3,505 GBP2024-09-30
Current, Amounts falling due within one year
260 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,040 GBP2023-09-30
Other Creditors
Current
131,222 GBP2024-09-30
140,722 GBP2023-09-30

  • THETA TECHNICAL SERVICES LIMITED
    Info
    THETA ANALYSIS & SYSTEMS LIMITED - 1991-02-22
    Registered number 01370649
    icon of addressScotsgrove House, Gong Hill Drive, Farnham GU10 3HG
    PRIVATE LIMITED COMPANY incorporated on 1978-05-25 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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