logo
explain how to read the page

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 14
  • 1
    Haigh, Jason Barry Mark
    Computer Consultant born in October 1960
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Weaver, Kevin
    Software Development born in March 1971
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Rippon, Carl
    Software Devlopment born in December 1975
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Bird, John Francis
    Database Consultant born in January 1976
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2004-12-31
    OF - Director → CIF 0
    Bird, John Francis
    Software Development born in January 1976
    Individual (2 offsprings)
    2006-04-06 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1994-03-09 ~ 1994-04-13
    OF - Nominee Director → CIF 0
  • 6
    Ayres, Michael William
    Database Consultant born in July 1970
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Campbell, Andrew Elliot
    Computer Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 2012-11-23
    OF - Director → CIF 0
    Campbell, Andrew Elliot
    Computer Consultant
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 8
    Salmon, Mark
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 9
    Brown, Adam John Witherow
    Cfo born in April 1963
    Individual (200 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Mistry, Girish
    Software Development born in June 1977
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Arnold, Jayne Elizabeth
    Software Development born in March 1975
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 12
    Tossell, Christopher John
    Commercial Director born in May 1955
    Individual (27 offsprings)
    Officer
    2012-11-23 ~ 2015-01-28
    OF - Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1994-03-09 ~ 1994-04-13
    OF - Nominee Secretary → CIF 0
  • 14
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    The Old School, School Lane, Stratford St. Mary, Colchester, England
    Active Corporate (34 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THANKQ LIMITED

Period: 2011-01-05 ~ 2018-03-13
Company number: 02906581
Registered names
THANKQ LIMITED - Dissolved
E.S.IT. LIMITED - 2011-01-05
PREMIUMRUN LIMITED - 1994-09-19
Standard Industrial Classification
74990 - Non-trading Company

  • THANKQ LIMITED
    Info
    E.S.IT. LIMITED - 2011-01-05
    ADMIT SYSTEMS LIMITED - 2011-01-05
    PREMIUMRUN LIMITED - 2011-01-05
    Registered number 02906581
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 and dissolved on 2018-03-13 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.