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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.

Parent entities and officers 22
  • 1
    Bignall, David
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 2004-07-26
    OF - Director → CIF 0
    Bignall, David
    Director
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 2
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Goodinson, Keith Ian
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 5
    Bishop, Mathew George
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    2017-01-11 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2007-04-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 7
    Buckle, Stephen Francis
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2007-04-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mcgregor-smith, Ruby
    Company Director born in February 1963
    Individual (199 offsprings)
    Officer
    2007-04-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Murphy, Mark Christopher
    Director born in July 1973
    Individual (16 offsprings)
    Officer
    2004-07-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Burton, Alan Peter
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2004-07-26
    OF - Director → CIF 0
  • 14
    Cresswell, Andrew
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2004-07-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Ridley, Justin
    Company Director born in August 1962
    Individual (38 offsprings)
    Officer
    2007-04-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2018-05-25 ~ 2019-01-18
    OF - Director → CIF 0
  • 17
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 18
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    JABEZ HOLDINGS LIMITED
    - now 05129988 03839703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-02 during the appointment or period of control
    WEALTHY THOUGHTS LIMITED - 2004-08-11
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1999-09-10 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 21
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Secretary → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1999-09-10 ~ 1999-10-15
    OF - Nominee Director → CIF 0
    1999-09-10 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEALTHY THOUGHTS LIMITED

Period: 2004-08-11 ~ now
Company number: 03839703 05129988
Registered names
WEALTHY THOUGHTS LIMITED - now 05129988
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Declaration of solvency sworn on 2024-12-02
BROOMCO (1925) LIMITED - 1999-10-21 03864157... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WEALTHY THOUGHTS LIMITED
    Info
    JABEZ HOLDINGS LIMITED - 2004-08-11
    BROOMCO (1925) LIMITED - 2004-08-11
    Registered number 03839703
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WEALTHY THOUGHTS LIMITED
    S
    Registered number 3839703
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBERT PRETTIE & CO LIMITED
    00948375
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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