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 2
  • 1
    Irvine, Dominic Julian Thomas
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Irvine, Dominic Julian Thomas
    Individual (3 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Irvine
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Irvine, Helene Mary
    Nurse born in April 1957
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bryant, James Chandler
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-08-17 ~ 1998-09-18
    OF - Nominee Director → CIF 0
  • 3
    Bryant, Caroline Jane
    Individual
    Officer
    1998-09-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    Irvine, Dominic Julian Thomas
    Self Employed born in March 1968
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2002-07-25
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-08-17 ~ 1998-09-18
    PE - Nominee Director → CIF 0
    1998-08-17 ~ 1998-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFITABLE THINKING LIMITED

Previous names
EPIPHANIES CONSULTING LIMITED - 2010-12-14
BLACK BOX RESEARCH LIMITED - 2007-01-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • PROFITABLE THINKING LIMITED
    Info
    EPIPHANIES CONSULTING LIMITED - 2010-12-14
    BLACK BOX RESEARCH LIMITED - 2007-01-05
    Registered number 03616708
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield WS14 9TZ
    Private Limited Company incorporated on 1998-08-17 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.