---
title: "THEORIES LANDSCAPES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c97d797d-cd50-523c-aba5-2ef3d96e95cb
json: https://whiteintel.dev/api/public/dossier/c97d797d-cd50-523c-aba5-2ef3d96e95cb
identifier: oo:GB-COH-04562439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEORIES LANDSCAPES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04562439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c97d797d-cd50-523c-aba5-2ef3d96e95cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c97d797d-cd50-523c-aba5-2ef3d96e95cb  

## Ownership & control

### Owners / controllers

- **DNA-PLAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c3099a5-390e-5f0f-bdf6-5045fc9cdd2f
- **Dna Play Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31b38378-2b4e-4f02-ae24-e0427168afec

### UBO chain (walk to the ultimate owner)

1. **DNA-PLAY LIMITED** — beneficial owner 100% → *THEORIES LANDSCAPES LIMITED*
1. **Dna Play Ltd** — beneficial owner 87.5% → *THEORIES LANDSCAPES LIMITED*
2. **Mr Jacek Maklakiewicz** — beneficial owner 100% → *DNA-PLAY LIMITED*
2. **Mr Jacek Maklakiewicz** — beneficial owner 87.5% → *DNA-PLAY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04562439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-14
- **Registered office:** 4c Main Road, Bramfield, Hertford, SG14 2FD, England
- **SIC:** 93290

### Officers

- MAKLAKIEWICZ, Jacek — director · Polish · appointed 2016-10-10
- MAKLAKIEWICZ, Kinga — director · Polish · appointed 2017-02-14
- COOPER, Jerry, Mr. — secretary · British · appointed 2002-10-14 · resigned 2004-04-01
- COOPER, Rebecca — secretary · British · appointed 2004-03-31 · resigned 2016-10-10
- GRAEME, Dorothy May — nominee secretary · British · appointed 2002-10-14 · resigned 2002-10-14
- ALDERSON, John — director · British · appointed 2002-10-14 · resigned 2004-03-31
- BURROUGHS, Andrew John — director · British · appointed 2023-04-14 · resigned 2023-09-08
- CENTKOWSKA, Marta Teresa — director · Polish · appointed 2023-04-14 · resigned 2023-09-08
- COOPER, Jerry, Mr. — director · British · appointed 2002-10-14 · resigned 2016-10-10
- COOPER, Rebecca — director · British · appointed 2004-04-01 · resigned 2016-10-10
- GRAEME, Lesley Joyce — nominee director · British · appointed 2002-10-14 · resigned 2002-10-14
- HEYWOOD, Jonathan Alexander — director · British · appointed 2023-05-02 · resigned 2023-09-08
- RIMMER, Benjamin Thomas — director · British · appointed 2016-10-10 · resigned 2017-02-15

### Beneficial owners (Persons with Significant Control)

- [Dna Play Ltd](https://whiteintel.dev/entity/31b38378-2b4e-4f02-ae24-e0427168afec) — 75–100% shares · corporate PSC · England — since 2016-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04562439

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEORIES LANDSCAPES LIMITED**. Human view: https://whiteintel.dev/entity/c97d797d-cd50-523c-aba5-2ef3d96e95cb · Structured JSON: https://whiteintel.dev/api/public/dossier/c97d797d-cd50-523c-aba5-2ef3d96e95cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._