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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 13
  • 1
    Clarke, James Peter
    Designer born in March 1973
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Martin, Bradley Charles
    Designer born in March 1972
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Walker, Andrew Keith
    Designer born in September 1971
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2012-03-19
    OF - Director → CIF 0
    Walker, Andrew Keith
    Designer
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 4
    Hart, David James
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2013-01-21 ~ 2017-05-05
    OF - Director → CIF 0
    Mr David James Hart
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Davis, Paul Anderson
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Mark Hamilton
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2013-01-21 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Mark Hamilton Mcdermott
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Towning, James Edward
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 8
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    1, St. Andrew's Hill, London, England
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2012-03-20 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 9
    AURIA@WIMPOLE STREET LTD
    07990712
    82, St John Street, London, United Kingdom
    Dissolved Corporate (5 parents, 527 offsprings)
    Officer
    2017-05-05 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 10
    KONEKT GROUP LIMITED
    10710129 10688829
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    AURIA ACCOUNTANCY LIMITED
    - now 08439892 07991036... (more)
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2023-07-11 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THIN MARTIAN LIMITED

Period: 1998-09-18 ~ now
Company number: 03626220
Registered names
THIN MARTIAN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
329,334 GBP2024-03-31
309,184 GBP2023-03-31
Cash at bank and in hand
2,976 GBP2024-03-31
757 GBP2023-03-31
Current Assets
332,310 GBP2024-03-31
309,941 GBP2023-03-31
Net Current Assets/Liabilities
308,041 GBP2024-03-31
272,603 GBP2023-03-31
Total Assets Less Current Liabilities
308,041 GBP2024-03-31
272,603 GBP2023-03-31
Net Assets/Liabilities
260,097 GBP2024-03-31
191,128 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
260,095 GBP2024-03-31
191,126 GBP2023-03-31
Equity
260,097 GBP2024-03-31
191,128 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,256 GBP2024-03-31
5,256 GBP2023-03-31
Tools/Equipment for furniture and fittings
475 GBP2024-03-31
475 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,731 GBP2024-03-31
5,731 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,256 GBP2024-03-31
5,256 GBP2023-03-31
Tools/Equipment for furniture and fittings
475 GBP2024-03-31
475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,731 GBP2024-03-31
5,731 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
70 GBP2023-03-31
Other Debtors
Amounts falling due within one year
329,334 GBP2024-03-31
309,114 GBP2023-03-31
Debtors
Amounts falling due within one year
329,334 GBP2024-03-31
309,184 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,862 GBP2024-03-31
8,839 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,550 GBP2024-03-31
19 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,044 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,857 GBP2024-03-31
4,436 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
47,944 GBP2024-03-31
81,475 GBP2023-03-31
Related profiles found in government register
  • THIN MARTIAN LIMITED
    Info
    THE THIN MARTIAN LIMITED - 1998-09-18
    Registered number 03626220
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • THIN MARTIAN LIMITED
    S
    Registered number 03626220
    1, St. Andrew's Hill, London, England, EC4V 5BY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOKIE COLLECTIVE LLP
    OC366296
    1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-06 ~ 2012-11-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.