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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
    Wilson, David Gray
    Born in April 1957
    Individual (30 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Kevin Gary
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2017-08-24
    OF - Director → CIF 0
    Hole, Kevin Gary
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 3
    Snow, Clara Jane Rosalind
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (52 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Smith, Adam David
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Pullen, Fuzyunisa
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Rowse, Peter David
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2018-10-02 ~ 2019-12-16
    OF - Director → CIF 0
    Rowse, Peter David
    Individual (17 offsprings)
    Officer
    2017-08-24 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 8
    Miller, Stuart James
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    2001-04-19 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Crees, Andrew David
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    Atwal, Amarjit Singh
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    Garritt, Mark Stephen
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2004-05-05 ~ 2017-07-30
    OF - Director → CIF 0
    Garritt, Mark Stephen
    Director born in December 1963
    Individual (13 offsprings)
    2023-01-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 12
    Demeuleneere, Kurt
    Cfo born in October 1968
    Individual (35 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Mosseri, Claudine Louise
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Winfield, John Kenrick
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2001-04-19
    OF - Director → CIF 0
  • 15
    Dean Smith, Jeremy, Mr.
    Born in April 1968
    Individual (15 offsprings)
    Officer
    1999-12-03 ~ 2001-04-19
    OF - Director → CIF 0
  • 16
    Bromwell, Mark Steven
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Turner, Daniel Robert
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2000-02-09 ~ 2018-05-04
    OF - Director → CIF 0
    Turner, Daniel Robert
    Individual (12 offsprings)
    Officer
    2001-04-19 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 18
    Agostinelli, Richard
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Higton, Louise Anne
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 20
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1999-10-04 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
  • 21
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1999-10-04 ~ 1999-12-03
    OF - Nominee Director → CIF 0
  • 22
    THINVENTORY HOLDINGS LIMITED - now 04130988 09917882
    BYBOX HOLDINGS LIMITED - 2025-01-20 04130988 09917882
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THINVENTORY LIMITED

Period: 2025-01-20 ~ now
Company number: 03852440
Registered names
THINVENTORY LIMITED - now
DYNAMID LIMITED - 2003-09-11
BRENMAR LIMITED - 2000-05-05
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • THINVENTORY LIMITED
    Info
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2025-01-20
    BRENMAR LIMITED - 2025-01-20
    Registered number 03852440
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • BYBOX FIELD SUPPORT LIMITED
    S
    Registered number 03852440
    1-2 Cherry Barns, High Street, Harwell, Didcot, England, OX11 0EY
    Limited Company in England And Wales, England
    CIF 1
  • BYBOX FIELD SUPPORT LIMITED
    S
    Registered number 03852440
    1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, England, OX11 0EY
    Limited Company in England And Wales
    CIF 2
    Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUSINESS DIRECT LIMITED
    08751142
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEWCOTECH LTD.
    - now 03522477
    APEX MERIDIAN LINE LTD. - 1998-04-01
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PPR SOLUTIONS LIMITED
    - now 04674066
    RIVERHILL SERVICES LIMITED - 2006-07-04
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.