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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 6
  • 1
    Berry, Henry Roland Arthur
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
    Berry, Henry Roland Arthur
    Consultant
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 2001-05-09
    OF - Secretary → CIF 0
    Mr Henry Roland Arthur Berry
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    El - Dabi, Yasmin
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 3
    Taylor, John Michael
    Co Director born in January 1946
    Individual (87 offsprings)
    Officer
    1997-02-14 ~ 2001-05-09
    OF - Director → CIF 0
  • 4
    Cale, Janine
    Pa
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Secretary → CIF 0
    2001-05-09 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 5
    Berry, Valerie Ann
    Consultant born in May 1963
    Individual (4 offsprings)
    Officer
    1995-06-22 ~ 2000-06-02
    OF - Director → CIF 0
  • 6
    Paillet, Frances
    Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2008-07-12
    OF - Director → CIF 0
parent relation
Company in focus

THEORY B LIMITED

Period: 1995-06-22 ~ now
Company number: 03071568
Registered name
THEORY B LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
80,963 GBP2025-05-31
74,383 GBP2024-05-31
Creditors
Current
-14,719 GBP2025-05-31
-16,770 GBP2024-05-31
Net Current Assets/Liabilities
66,244 GBP2025-05-31
57,613 GBP2024-05-31
Total Assets Less Current Liabilities
66,244 GBP2025-05-31
57,613 GBP2024-05-31
Net Assets/Liabilities
66,244 GBP2025-05-31
57,613 GBP2024-05-31
Equity
66,244 GBP2025-05-31
57,613 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • THEORY B LIMITED
    Info
    Registered number 03071568
    Manor House, Laytham, York, North Yorkshire YO42 4PR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-22 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.