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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 9
  • 1
    Pye, Colin Mansfield
    Accountant
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Russell, Mark Lincoln
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, Jeremy Louis
    Company Secretary born in January 1955
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Cox, Ian Fleming
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Minson, Andrew John
    Chief Executive born in April 1968
    Individual (7 offsprings)
    Officer
    2009-07-30 ~ 2019-04-15
    OF - Director → CIF 0
  • 6
    Gilbert, Micheal John
    Architect born in August 1947
    Individual (16 offsprings)
    Officer
    2009-02-23 ~ 2009-07-30
    OF - Director → CIF 0
  • 7
    MINERAL PRODUCTS ASSOCIATION LIMITED - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    4th Floor 38-44, Gillingham Street, London, England
    Active Corporate (133 parents, 4 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCRETE THINKING LIMITED

Period: 2003-05-08 ~ now
Company number: 04758065
Registered name
CONCRETE THINKING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • CONCRETE THINKING LIMITED
    Info
    Registered number 04758065
    1st Floor 297 Euston Road, London NW1 3AD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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