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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 4
  • 1
    Holland, Alison
    Business Executive born in June 1966
    Individual (1 offspring)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Marcus James
    Executive
    Individual (1 offspring)
    Officer
    2001-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (161 offsprings)
    Officer
    2000-07-14 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 4
    BEECH DIRECTORS LIMITED
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (254 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Director → CIF 0
    2000-07-15 ~ 2001-04-20
    OF - Director → CIF 0
parent relation
Company in focus

THEORY MANAGEMENT LTD.

Period: 2000-07-14 ~ 2014-04-01
Company number: 04033713
Registered name
THEORY MANAGEMENT LTD. - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • THEORY MANAGEMENT LTD.
    Info
    Registered number 04033713
    Regency House, 61a Walton Street, Walton On The Hill, Surrey KT20 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 and dissolved on 2014-04-01 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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