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 (20 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Dr Robert Hughes
    Born in September 1984
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02022-05-01 ~ 2023-04-30
02021-08-01 ~ 2022-04-30
Fixed Assets - Investments
8,000 GBP2023-04-30
Debtors
1,487,368 GBP2023-04-30
80,000 GBP2022-04-30
Cash at bank and in hand
29 GBP2023-04-30
100 GBP2022-04-30
Current Assets
1,487,397 GBP2023-04-30
80,100 GBP2022-04-30
Creditors
Current
1,462,365 GBP2023-04-30
79,700 GBP2022-04-30
Net Current Assets/Liabilities
25,032 GBP2023-04-30
400 GBP2022-04-30
Total Assets Less Current Liabilities
33,032 GBP2023-04-30
400 GBP2022-04-30
Creditors
Non-current
23,271 GBP2023-04-30
Net Assets/Liabilities
9,761 GBP2023-04-30
400 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
100 GBP2022-04-30
Share premium
7,900 GBP2023-04-30
Retained earnings (accumulated losses)
1,661 GBP2023-04-30
300 GBP2022-04-30
Equity
9,761 GBP2023-04-30
400 GBP2022-04-30
Investments in Group Undertakings
Additions to investments
8,000 GBP2023-04-30
Cost valuation
8,000 GBP2023-04-30
Investments in Group Undertakings
8,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,341,968 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,487,368 GBP2023-04-30
80,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,024 GBP2023-04-30
Other Taxation & Social Security Payable
Current
279,177 GBP2023-04-30
15,700 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
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
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2015-02-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • THEO CONSULTANCY LIMITED
    S
    Registered number 09420470
    116 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
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    851,143 GBP2023-07-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.