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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mr Matthew Stuart Thurlby
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2024-03-25 ~ 2024-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Stowe, Mark
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Litchfield, Christopher David
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Christopher David Litchfield
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dugmore, Ryan
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Scales, Richard David
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Thurlby, Judith
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ 2024-06-03
    OF - Director → CIF 0
    Victoria Judith Thurlby
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2024-03-25 ~ 2024-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Mrs Judith Thurlby
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2024-03-25 ~ 2024-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Williams, Rachel
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ 2024-07-18
    OF - Director → CIF 0
    Mrs Rachel Williams
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2021-02-12 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Thurlby, Stuart John
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Stuart John Thurlby
    Born in November 1951
    Individual (5 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-06-28 ~ 2024-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Fritz, Ronald
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ 2026-01-14
    OF - Director → CIF 0
  • 10
    Bridgeman, Gavin
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Levy, Kevin
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 12
    TECHSOFT 3D LIMITED
    05797254
    Theorem House, Marston Park, Tamworth, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2024-06-03 ~ 2025-10-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THEOREM SOLUTIONS HOLDINGS LIMITED

Period: 2021-02-12 ~ now
Company number: 13198079
Registered name
THEOREM SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
62021-02-12 ~ 2021-09-30
Fixed Assets - Investments
6,197,605 GBP2021-09-30
Net Current Assets/Liabilities
-896,193 GBP2021-09-30
Total Assets Less Current Liabilities
5,301,412 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-1,687,188 GBP2021-09-30
Net Assets/Liabilities
3,614,224 GBP2021-09-30
Equity
Called up share capital
3,668,400 GBP2021-09-30
Retained earnings (accumulated losses)
-54,176 GBP2021-09-30
Equity
3,614,224 GBP2021-09-30
Amounts owed to group undertakings
Current
370,781 GBP2021-09-30
Other Creditors
Current
420,000 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
105,412 GBP2021-09-30
Creditors
Current
896,193 GBP2021-09-30
Other Creditors
Non-current
1,687,188 GBP2021-09-30
Creditors
Non-current
1,687,188 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-02-12 ~ 2021-09-30
Related profiles found in government register
  • THEOREM SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 13198079
    Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire B78 3HU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • THEOREM SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 13198079
    Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, England, B78 3HU
    Pivate Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
  • THEOREM SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 13198079
    Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THEOREM SOLUTIONS GROUP LIMITED
    07098741
    Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THEOREM SOLUTIONS LIMITED
    - now 02384114
    THEOREM SOLUTIONS CONSULTANCY LIMITED - 1995-03-24
    Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire
    Active Corporate (15 parents)
    Person with significant control
    2025-10-08 ~ 2025-10-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.