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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 14
  • 1
    Bigley, Robert Hilton
    Born in April 1959
    Individual (60 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Peter Robert
    University Research Fellow born in January 1953
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2014-06-06
    OF - Director → CIF 0
    Armitage, Peter Robert
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 3
    Butler, Steven Michael
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Watts, James Paul, Professor
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Slater, Geoffrey
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ 2025-08-28
    OF - Director → CIF 0
  • 6
    Pitts, Olivia Frances
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 7
    Davis, Clive Peter
    Financial Manager born in December 1959
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2018-09-13
    OF - Director → CIF 0
    Davis, Clive Peter, Mr.
    Individual (8 offsprings)
    Officer
    2011-05-09 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 8
    Wright, Julian Roger
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2019-10-10
    OF - Director → CIF 0
  • 9
    Dakin, Michael Derek Royston
    Chief Executive born in February 1970
    Individual (14 offsprings)
    Officer
    2018-08-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    Pitts, Geoffrey Charles Arthur
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2011-08-09
    OF - Director → CIF 0
  • 11
    Fairbairn, John Greenlaw, Mr.
    Company Director born in March 1954
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2025-09-06
    OF - Director → CIF 0
  • 12
    Merron, Kenneth James
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    Warner, Robert James
    Chartered Accountant born in January 1967
    Individual (12 offsprings)
    Officer
    2018-09-13 ~ 2022-07-13
    OF - Director → CIF 0
  • 14
    TTL HOLDINGS LIMITED
    06764178
    3, Babbage Way, Exeter, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

THETA TECHNOLOGIES LTD

Period: 2007-03-05 ~ now
Company number: 06137537
Registered name
THETA TECHNOLOGIES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
28,315 GBP2018-06-30
44,289 GBP2017-06-30
Debtors
101,087 GBP2018-06-30
117,377 GBP2017-06-30
Cash at bank and in hand
174,910 GBP2018-06-30
110,205 GBP2017-06-30
Current Assets
275,997 GBP2018-06-30
227,582 GBP2017-06-30
Net Current Assets/Liabilities
-1,490,402 GBP2018-06-30
-1,201,687 GBP2017-06-30
Net Assets/Liabilities
-1,462,087 GBP2018-06-30
-1,157,398 GBP2017-06-30
Equity
Called up share capital
10,000 GBP2018-06-30
10,000 GBP2017-06-30
Retained earnings (accumulated losses)
-1,472,087 GBP2018-06-30
-1,167,398 GBP2017-06-30
Equity
-1,462,087 GBP2018-06-30
-1,157,398 GBP2017-06-30
Average Number of Employees
52017-07-01 ~ 2018-06-30
52016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
112,231 GBP2018-06-30
110,225 GBP2017-06-30
Other
295,854 GBP2018-06-30
295,854 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
408,085 GBP2018-06-30
406,079 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
83,916 GBP2018-06-30
65,937 GBP2017-06-30
Other
295,854 GBP2018-06-30
295,853 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,770 GBP2018-06-30
361,790 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17,979 GBP2017-07-01 ~ 2018-06-30
Other
1 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,980 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,315 GBP2018-06-30
44,288 GBP2017-06-30
Other
1 GBP2017-06-30
Trade Debtors/Trade Receivables
7,800 GBP2018-06-30
15,863 GBP2017-06-30
Other Debtors
93,287 GBP2018-06-30
101,514 GBP2017-06-30
Debtors
Current
101,087 GBP2018-06-30
117,377 GBP2017-06-30
Trade Creditors/Trade Payables
14,558 GBP2018-06-30
24,369 GBP2017-06-30
Amounts Owed to Related Parties
1,743,976 GBP2018-06-30
1,394,254 GBP2017-06-30
Taxation/Social Security Payable
4,833 GBP2018-06-30
6,301 GBP2017-06-30
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-06-30
10,000 shares2017-06-30

  • THETA TECHNOLOGIES LTD
    Info
    Registered number 06137537
    3 Babbage Way, Exeter Science Park, Exeter EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.