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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 5
  • 1
    Slade, Nevil Andrew
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Director → CIF 0
    Mr Nevil Andrew Slade
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Slade, Nadya Jennifer
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Ainsworth, Shelley Denise
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Ms Shelley Ainsworth
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEORY7 LIMITED

Period: 2001-04-17 ~ now
Company number: 04200599
Registered name
THEORY7 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
7,500 GBP2025-04-30
7,500 GBP2024-04-30
Cash at bank and in hand
1,827 GBP2025-04-30
5,965 GBP2024-04-30
Current Assets
9,327 GBP2025-04-30
13,465 GBP2024-04-30
Creditors
Current
2,640 GBP2025-04-30
3,556 GBP2024-04-30
Net Current Assets/Liabilities
6,687 GBP2025-04-30
9,909 GBP2024-04-30
Total Assets Less Current Liabilities
6,687 GBP2025-04-30
9,909 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
6,587 GBP2025-04-30
9,809 GBP2024-04-30
Equity
6,687 GBP2025-04-30
9,909 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,516 GBP2024-04-30
Computers
49,924 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
64,440 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,516 GBP2024-04-30
Computers
49,924 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,440 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,500 GBP2025-04-30
7,500 GBP2024-04-30
Corporation Tax Payable
Current
2,443 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,840 GBP2025-04-30
313 GBP2024-04-30
Accrued Liabilities
Current
800 GBP2025-04-30
800 GBP2024-04-30

  • THEORY7 LIMITED
    Info
    Registered number 04200599
    26 Bell Street, Sawbridgeworth, Herts CM21 9AN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-17 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.