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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 7
  • 1
    Todd, Omar
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Todd, Omar
    Company Director born in January 1972
    Individual (8 offsprings)
    2021-02-17 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Todd, Elizabeth Claire
    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, Darrell Lance
    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
  • 4
    19-29 Woburn Place, London
    Corporate (6 offsprings)
    Officer
    2002-02-20 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 5
    HORNCHURCH TAX LIMITED - now
    H W SECRETARIES LIMITED
    - 2010-10-05 03532960
    BKR H W SECRETARIES LIMITED - 2003-04-25
    H W SECRETARIES LIMITED
    - 1998-10-21
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (8 parents, 41 offsprings)
    Officer
    2005-05-01 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THINKING AUSTRALIA LIMITED

Period: 2002-02-20 ~ now
Company number: 04377492
Registered name
THINKING AUSTRALIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-28 ~ 2025-02-27
Debtors
58,050 GBP2025-02-27
58,050 GBP2024-02-27
Creditors
Amounts falling due within one year
-367,247 GBP2025-02-27
-367,247 GBP2024-02-27
Net Current Assets/Liabilities
-309,197 GBP2025-02-27
-309,197 GBP2024-02-27
Total Assets Less Current Liabilities
-309,197 GBP2025-02-27
-309,197 GBP2024-02-27
Creditors
Amounts falling due after one year
-55,608 GBP2025-02-27
-55,608 GBP2024-02-27
Net Assets/Liabilities
-364,805 GBP2025-02-27
-364,805 GBP2024-02-27
Equity
Called up share capital
5,000 GBP2025-02-27
5,000 GBP2024-02-27
Retained earnings (accumulated losses)
-369,805 GBP2025-02-27
-369,805 GBP2024-02-27
Equity
-364,805 GBP2025-02-27
-364,805 GBP2024-02-27
Other Debtors
58,050 GBP2025-02-27
58,050 GBP2024-02-27
Other Creditors
Amounts falling due within one year
367,247 GBP2025-02-27
367,247 GBP2024-02-27
Amounts falling due after one year
55,608 GBP2025-02-27
55,608 GBP2024-02-27
Par Value of Share
Class 1 ordinary share
1 shares2024-02-28 ~ 2025-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-02-27
5,000 shares2024-02-27

  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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