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 3
  • 1
    Todd, Darrell Lance
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Mr Darrell Lance Todd
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Todd, Elizabeth Claire
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Todd, Elizabeth Claire
    Co Secretary
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Claire Todd
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2022-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Todd, Omar
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Todd, Omar
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Director → CIF 0
  • 3
    19-29 Woburn Place, London
    Corporate (1 offspring)
    Officer
    2002-02-20 ~ 2005-05-01
    PE - Secretary → CIF 0
  • 4
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2005-05-01 ~ 2006-05-02
    PE - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THINKING AUSTRALIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-28 ~ 2024-02-27
Debtors
58,050 GBP2024-02-27
58,050 GBP2023-02-27
Creditors
Amounts falling due within one year
-367,247 GBP2024-02-27
-367,247 GBP2023-02-27
Net Current Assets/Liabilities
-309,197 GBP2024-02-27
-309,197 GBP2023-02-27
Total Assets Less Current Liabilities
-309,197 GBP2024-02-27
-309,197 GBP2023-02-27
Creditors
Amounts falling due after one year
-55,608 GBP2024-02-27
-55,608 GBP2023-02-27
Net Assets/Liabilities
-364,805 GBP2024-02-27
-364,805 GBP2023-02-27
Equity
Called up share capital
5,000 GBP2024-02-27
5,000 GBP2023-02-27
Retained earnings (accumulated losses)
-369,805 GBP2024-02-27
-369,805 GBP2023-02-27
Equity
-364,805 GBP2024-02-27
-364,805 GBP2023-02-27
Other Debtors
58,050 GBP2024-02-27
58,050 GBP2023-02-27
Other Creditors
Amounts falling due within one year
367,247 GBP2024-02-27
367,247 GBP2023-02-27
Amounts falling due after one year
55,608 GBP2024-02-27
55,608 GBP2023-02-27
Par Value of Share
Class 1 ordinary share
1 shares2023-02-28 ~ 2024-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-02-27
5,000 shares2023-02-27

  • THINKING AUSTRALIA LIMITED
    Info
    Registered number 04377492
    3 Sovereign House, Nelson Quay, Milford Haven, Dyfed SA73 3AJ
    Private Limited Company incorporated on 2002-02-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.