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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
  • Hughes, Robert, Dr
    Dentist born in September 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Director → CIF 0
    Dr Robert Hughes
    Born in September 1984
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEO CONSULTANCY LIMITED

Previous name
THEO PROPERTIES NW LTD - 2022-04-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-29
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
8,000 GBP2024-04-29
8,000 GBP2023-04-30
Debtors
1,450,187 GBP2024-04-29
1,462,595 GBP2023-04-30
Cash at bank and in hand
214 GBP2024-04-29
29 GBP2023-04-30
Current Assets
1,450,401 GBP2024-04-29
1,462,624 GBP2023-04-30
Creditors
Current
1,437,154 GBP2024-04-29
1,437,592 GBP2023-04-30
Net Current Assets/Liabilities
13,247 GBP2024-04-29
25,032 GBP2023-04-30
Total Assets Less Current Liabilities
21,247 GBP2024-04-29
33,032 GBP2023-04-30
Creditors
Non-current
13,243 GBP2024-04-29
23,271 GBP2023-04-30
Net Assets/Liabilities
8,004 GBP2024-04-29
9,761 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-29
200 GBP2023-04-30
Share premium
7,900 GBP2024-04-29
7,900 GBP2023-04-30
Retained earnings (accumulated losses)
-96 GBP2024-04-29
1,661 GBP2023-04-30
Equity
8,004 GBP2024-04-29
9,761 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
8,000 GBP2023-04-30
Investments in Group Undertakings
8,000 GBP2024-04-29
8,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,405,687 GBP2024-04-29
1,317,195 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,450,187 GBP2024-04-29
1,462,595 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,026 GBP2024-04-29
10,024 GBP2023-04-30
Other Taxation & Social Security Payable
Current
255,364 GBP2024-04-29
254,404 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
13,243 GBP2024-04-29
23,271 GBP2023-04-30

Related profiles found in government register
  • THEO CONSULTANCY LIMITED
    Info
    THEO PROPERTIES NW LTD - 2022-04-29
    Registered number 09420470
    icon of address116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2015-02-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • THEO CONSULTANCY LIMITED
    S
    Registered number 09420470
    icon of address116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    650,525 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.