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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 5
  • 1
    Cooper, Marcus Simon
    Born in February 1966
    Individual (227 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (227 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Azouz, Edward
    Born in March 1949
    Individual (92 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ now
    OF - Director → CIF 0
  • 4
    CRANEWISE LIMITED - 1984-12-14
    icon of address68 Grafton Way, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address16 Finchley Road, St Johns Wood, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Fairhall, Alane Julia
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-10-03 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-10-03 ~ 2002-03-06
    PE - Director → CIF 0
parent relation
Company in focus

THEORYMASTER LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • THEORYMASTER LIMITED
    Info
    Registered number 04297885
    icon of address16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THEORYMASTER LIMITED
    S
    Registered number 4297885
    icon of address16 Finchley Road, St Johns Wood, London, England, NW8 6EB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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