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
    Mr Ian Ball
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Davie, Ian
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ dissolved
    OF - director → CIF 0
    Ian Davie
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Davis, Pia Elizabeth Oliver
    Mgt Consultant born in October 1961
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ dissolved
    OF - director → CIF 0
    Davis, Pia Elizabeth Oliver
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - secretary → CIF 0
    Pia Elizabeth Oliver Davis
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Southwell, Stephen Richard
    Management Consultant born in April 1952
    Individual
    Officer
    2008-03-18 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Steggall, Timothy John
    Business Consultant born in July 1949
    Individual
    Officer
    2002-02-06 ~ 2012-10-09
    OF - director → CIF 0
  • 3
    Ball, Ian
    Business Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2014-06-30
    OF - director → CIF 0
    Ball, Ian
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2014-06-30
    OF - secretary → CIF 0
  • 4
    Davie, Linda Jean Jamieson
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2006-10-31
    OF - director → CIF 0
    Davie, Linda Jean Jamieson
    Director
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2006-10-31
    OF - secretary → CIF 0
  • 5
    Perkins, Stephen Alan
    Management Consultant born in January 1957
    Individual
    Officer
    2008-03-18 ~ 2009-01-31
    OF - director → CIF 0
  • 6
    Peet, Stephen Jan
    Business Consultant born in October 1956
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2006-10-31
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-31 ~ 1995-05-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RETHINK INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
0 GBP2020-12-31
1,282 GBP2019-12-31
Cash at bank and in hand
2,670 GBP2020-12-31
3,826 GBP2019-12-31
Current Assets
2,670 GBP2020-12-31
5,108 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,522 GBP2020-12-31
-7,690 GBP2019-12-31
Net Current Assets/Liabilities
-2,852 GBP2020-12-31
-2,582 GBP2019-12-31
Equity
Called up share capital
160 GBP2020-12-31
160 GBP2019-12-31
Other miscellaneous reserve
40 GBP2020-12-31
40 GBP2019-12-31
Retained earnings (accumulated losses)
-3,052 GBP2020-12-31
-2,782 GBP2019-12-31
Equity
-2,852 GBP2020-12-31
-2,582 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
13,486 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,486 GBP2019-12-31
Property, Plant & Equipment
Other
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
0 GBP2020-12-31
1,282 GBP2019-12-31
Other Creditors
Current
5,522 GBP2020-12-31
7,690 GBP2019-12-31
Related profiles found in government register
  • RETHINK INTERNATIONAL LIMITED
    Info
    Registered number 03063016
    Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB
    Private Limited Company incorporated on 1995-05-31 and dissolved on 2021-12-21 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • RETHINK INTERNATIONAL LTD
    S
    Registered number 03063016
    4, Greek Street, Stockport, England, SK3 8AB
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRINGFORD LIMITED - 2019-04-03
    Unit 6 The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    31,001 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.