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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 3
  • 1
    Fritz, Ronald
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Bridgeman, Gavin
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Great Queen Street, Covent Garden, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,984,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Thurlby, Stuart John
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Stuart John Thurlby
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 2
    Mr Matthew Stuart Thurlby
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Levy, Kevin
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Thurlby, Judith
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2023-02-17 ~ 2024-06-03
    OF - Director → CIF 0
    Mrs Judith Thurlby
    Born in April 1953
    Individual
    Person with significant control
    icon of calendar 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
    Victoria Judith Thurlby
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Dugmore, Ryan
    Director born in February 1988
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Litchfield, Christopher David
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Christopher David Litchfield
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 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
  • 7
    Williams, Rachel
    Chief Operating Officer born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2024-07-18
    OF - Director → CIF 0
    Mrs Rachel Williams
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Scales, Richard David
    Sales Director born in November 1985
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Stowe, Mark
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

THEOREM SOLUTIONS HOLDINGS LIMITED

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
    icon of addressTheorem House Marston Park, Bonehill Road, Tamworth, Staffordshire B78 3HU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • THEOREM SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 13198079
    icon of addressTheorem 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
    icon of addressTheorem 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
Active 2
  • 1
    icon of addressTheorem House Marston Park, Bonehill Road, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,666,144 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THEOREM SOLUTIONS CONSULTANCY LIMITED - 1995-03-24
    icon of addressTheorem House Marston Park, Bonehill Road, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,542,140 GBP2021-09-30
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.