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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
Active 4
  • 1
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Related registration: 04957421
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 355 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Other registered number: 03839703
    WEALTHY THOUGHTS LIMITED - 2004-08-11
    Related registration: 03839703
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Goodinson, Keith Ian
    Individual
    Officer
    1999-11-25 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Burton, Alan Peter
    Director born in September 1946
    Individual
    Officer
    1999-10-15 ~ 2004-07-26
    OF - Director → CIF 0
  • 3
    Bignall, David
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2004-07-26
    OF - Director → CIF 0
    Bignall, David
    Director
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 4
    Bishop, Mathew George
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2017-01-11 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2019-01-18
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Murphy, Mark Christopher
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2004-07-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Robson, William
    Company Director born in August 1950
    Individual (43 offsprings)
    Officer
    2007-04-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Ridley, Justin
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2007-04-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2007-04-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Buckle, Stephen Francis
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-01-20
    OF - Director → CIF 0
  • 12
    Cresswell, Andrew
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Mcgregor-smith, Ruby
    Company Director born in February 1963
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-10 ~ 1999-10-15
    PE - Nominee Director → CIF 0
    1999-09-10 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Related registrations: 05094587, 03472732
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-09-10 ~ 1999-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEALTHY THOUGHTS LIMITED

Related company numbers found in government register: 03839703, 05129988
Previous names
  • JABEZ HOLDINGS LIMITED - 2004-08-11
    Related registration: 05129988
  • BROOMCO (1925) LIMITED - 1999-10-21
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 5 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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