logo
explain how to read the page

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 5
  • 1
    Pattni, Sima
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 2
    De Silva, Ian
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    De Silva, Ian
    Accountant
    Individual (8 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Ian De Sliva
    Born in January 1981
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pattni, Nayan
    Chartered Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-11-01 ~ 2002-11-13
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-11-01 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THINKFINE LIMITED

Period: 2002-11-01 ~ now
Company number: 04579313
Registered name
THINKFINE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
54,576 GBP2024-11-30
58,869 GBP2023-11-30
Current Assets
10,872 GBP2024-11-30
59,934 GBP2023-11-30
Creditors
Amounts falling due within one year
-33,718 GBP2024-11-30
-63,745 GBP2023-11-30
Net Current Assets/Liabilities
-22,846 GBP2024-11-30
-3,811 GBP2023-11-30
Total Assets Less Current Liabilities
31,730 GBP2024-11-30
55,058 GBP2023-11-30
Creditors
Amounts falling due after one year
-26,858 GBP2024-11-30
-33,229 GBP2023-11-30
Net Assets/Liabilities
4,872 GBP2024-11-30
21,829 GBP2023-11-30
Equity
4,872 GBP2024-11-30
21,829 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30

Related profiles found in government register
  • THINKFINE LIMITED
    Info
    Registered number 04579313
    158 Buckingham Palace Road, London SW1W 9TR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • THINKFINE LIMITED
    S
    Registered number missing
    1 Ebury Mews, London, SW1W 9NX
    CIF 1
  • THINKFINE LIMITED
    S
    Registered number 04579313
    158, Buckingham Palace Road, London, SW1W 9TR
    UNITED KINGDOM
    CIF 2
  • THINKFINE LIMITED
    S
    Registered number 5631399
    158, Buckingham Palace Road, London, United Kingdom, SW1W 9TR
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BROADLANDS WINES LIMITED
    05411991
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-07 ~ 2007-09-01
    CIF 4 - Secretary → ME
  • 2
    CATHERINE COCHRAN LIMITED
    05631399
    22 Tudor Road, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    CHELSEA CLINICS LTD
    06332135
    Langley House, Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ 2017-05-05
    CIF 5 - Secretary → ME
  • 4
    DENISE CREISSON LIMITED
    05622929
    39 Wallingford, Bradville, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 5
    WEIGHLESS LTD
    - now 05627097
    JENNIFER JOSEPH LIMITED
    - 2011-02-18 05627097
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.