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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 15
  • 1
    Thompson, Mark Paul
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1997-01-27 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
  • 4
    Bailey, Richard Paul
    Born in June 1972
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2020-03-09
    OF - Director → CIF 0
    2020-03-09 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Richard Paul Bailey
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2020-03-09 ~ 2024-06-10
    OF - Director → CIF 0
  • 6
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Prince, Daniel Oliver
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2023-09-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Mabbutt, Sean David
    Born in April 1971
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 2020-03-09
    OF - Director → CIF 0
    2020-03-09 ~ 2022-08-30
    OF - Director → CIF 0
    Mabbutt, Sean David
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 2020-03-09
    OF - Secretary → CIF 0
    Mr Sean David Mabbutt
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-11-27 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 10
    Easterbrook, Richard James
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ 2023-05-23
    OF - Director → CIF 0
  • 11
    Parrett, Nicola Jane
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-01-17
    OF - Secretary → CIF 0
  • 12
    Bailey, Doreen Violet
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 1997-05-12
    OF - Director → CIF 0
  • 13
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1997-01-27 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 14
    A-PLAN HOLDINGS
    00750484
    2, Des Roches Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2020-03-09 ~ 2024-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RETHINK PROFESSIONAL SOLUTIONS LTD

Period: 2023-05-30 ~ now
Company number: 03307999
Registered names
RETHINK PROFESSIONAL SOLUTIONS LTD - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 3 ordinary share
02021-03-01 ~ 2021-09-30
Class 4 ordinary share
02021-03-01 ~ 2021-09-30
Property, Plant & Equipment
40,541 GBP2021-09-30
45,445 GBP2021-02-28
Debtors
1,319,972 GBP2021-09-30
293,074 GBP2021-02-28
Cash at bank and in hand
352,723 GBP2021-09-30
977,245 GBP2021-02-28
Current Assets
1,672,695 GBP2021-09-30
1,270,319 GBP2021-02-28
Creditors
Current
253,684 GBP2021-09-30
164,345 GBP2021-02-28
Net Current Assets/Liabilities
1,419,011 GBP2021-09-30
1,105,974 GBP2021-02-28
Total Assets Less Current Liabilities
1,459,552 GBP2021-09-30
1,151,419 GBP2021-02-28
Equity
Called up share capital
122 GBP2021-09-30
122 GBP2021-02-28
Share premium
140,986 GBP2021-09-30
140,986 GBP2021-02-28
Retained earnings (accumulated losses)
1,318,444 GBP2021-09-30
1,010,311 GBP2021-02-28
Equity
1,459,552 GBP2021-09-30
1,151,419 GBP2021-02-28
Average Number of Employees
332021-03-01 ~ 2021-09-30
322020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
65,521 GBP2021-09-30
65,521 GBP2021-02-28
Plant and equipment
326,258 GBP2021-09-30
321,111 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
391,779 GBP2021-09-30
386,632 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,556 GBP2021-09-30
44,008 GBP2021-02-28
Plant and equipment
304,682 GBP2021-09-30
297,179 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,238 GBP2021-09-30
341,187 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,548 GBP2021-03-01 ~ 2021-09-30
Plant and equipment
7,503 GBP2021-03-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,051 GBP2021-03-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
18,965 GBP2021-09-30
21,513 GBP2021-02-28
Plant and equipment
21,576 GBP2021-09-30
23,932 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
1,100,000 GBP2021-09-30
Other Debtors
Current, Amounts falling due within one year
219,972 GBP2021-09-30
Amounts falling due within one year, Current
293,074 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
1,319,972 GBP2021-09-30
Amounts falling due within one year, Current
293,074 GBP2021-02-28
Other Taxation & Social Security Payable
Current
227,621 GBP2021-09-30
152,343 GBP2021-02-28
Other Creditors
Current
26,063 GBP2021-09-30
12,002 GBP2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,500 GBP2021-09-30
64,500 GBP2021-02-28
Between one and five year
188,125 GBP2021-09-30
225,750 GBP2021-02-28
All periods
252,625 GBP2021-09-30
290,250 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,236 shares2021-09-30
Class 4 ordinary share
10,000 shares2021-09-30
  • RETHINK PROFESSIONAL SOLUTIONS LTD
    Info
    COTTERS INSURANCE SERVICES LIMITED - 2023-05-30
    Registered number 03307999
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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