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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 1
  • Warburton, Caroline Mary
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ now
    OF - Director → CIF 0
    Warburton, Caroline Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-25 ~ now
    OF - Secretary → CIF 0
    Miss Caroline Mary Warburton
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-09-25 ~ 2009-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THEYA LIMITED

Previous name
EVERJET LIMITED - 2009-10-12
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Fixed Assets - Investments
650,000 GBP2024-09-30
650,000 GBP2023-09-30
Debtors
490 GBP2024-09-30
510 GBP2023-09-30
Cash at bank and in hand
210 GBP2024-09-30
190 GBP2023-09-30
Net Current Assets/Liabilities
700 GBP2024-09-30
700 GBP2023-09-30
Total Assets Less Current Liabilities
650,700 GBP2024-09-30
650,700 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
650,600 GBP2024-09-30
650,600 GBP2023-09-30
Equity
650,700 GBP2024-09-30
650,700 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
490 GBP2024-09-30
510 GBP2023-09-30

Related profiles found in government register
  • THEYA LIMITED
    Info
    EVERJET LIMITED - 2009-10-12
    Registered number 07030201
    icon of address4th Floor 24-32 Stephenson Way, London NW1 2HD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • THEYA LIMITED
    S
    Registered number 7030201
    icon of address192/198 Vauxhall Bridge Road, London, SW1V 1DX
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DDA MARKET SERVICES LIMITED - 2003-09-22
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    433,730 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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