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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 1
  • Berry, Henry Roland Arthur
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ now
    OF - Director → CIF 0
    Mr Henry Roland Arthur Berry
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Berry, Valerie Ann
    Consultant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 2000-06-02
    OF - Director → CIF 0
  • 2
    Berry, Henry Roland Arthur
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 3
    Paillet, Frances
    Consultant born in March 1962
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2008-07-12
    OF - Director → CIF 0
  • 4
    Taylor, John Michael
    Co Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2001-05-09
    OF - Director → CIF 0
  • 5
    Cale, Janine
    Pa
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2001-05-09
    OF - Secretary → CIF 0
    icon of calendar 2001-05-09 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 6
    El - Dabi, Yasmin
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2020-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THEORY B LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
74,383 GBP2024-05-31
46,536 GBP2023-05-31
Creditors
Current
-16,770 GBP2024-05-31
-11,973 GBP2023-05-31
Net Current Assets/Liabilities
57,613 GBP2024-05-31
34,563 GBP2023-05-31
Total Assets Less Current Liabilities
57,613 GBP2024-05-31
34,563 GBP2023-05-31
Equity
57,613 GBP2024-05-31
34,563 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • THEORY B LIMITED
    Info
    Registered number 03071568
    icon of addressManor House, Laytham, York, North Yorkshire YO42 4PR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-22 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.