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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
Active 5
  • 1
    Jeffery, Neil Matthew
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Colman, Warren Jay
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Colman, Warren Jay
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wiseman, Luke Anton
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Craig Antony
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ now
    OF - Director → CIF 0
    Mr Craig Antony Walton
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Vogel, Michael Andrew
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Vogel
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Jeffery, Neil Matthew
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Colegate, Mark
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Glover, John Nicholas
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Darvell, Andrew
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Suckling, Tony Rex
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Walton, Frances
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 7
    Mann, David Albert
    Editing And Technical Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2011-05-13
    OF - Director → CIF 0
    Mann, David Albert
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 8
    Coates, Aaron
    Director born in April 1987
    Individual
    Officer
    icon of calendar 2014-04-26 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    White, Andrew
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressLa Tonnelle House, 141, Les Banques, St Sampson, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2017-08-21 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    icon of address6 Queripel House, 1 Duke Of York Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,601 GBP2024-05-31
    Person with significant control
    2020-04-01 ~ 2023-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THINK DIGITAL GROUP LTD

Previous name
ASSET.TV LIMITED - 2015-10-02
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
17,866 GBP2024-12-31
13,314 GBP2023-12-31
Fixed Assets - Investments
1,455 GBP2024-12-31
1,455 GBP2023-12-31
Fixed Assets
19,321 GBP2024-12-31
14,769 GBP2023-12-31
Debtors
2,994,981 GBP2024-12-31
2,079,235 GBP2023-12-31
Cash at bank and in hand
331,773 GBP2024-12-31
676,448 GBP2023-12-31
Current Assets
3,326,754 GBP2024-12-31
2,755,683 GBP2023-12-31
Net Current Assets/Liabilities
3,055,341 GBP2024-12-31
2,247,642 GBP2023-12-31
Net Assets/Liabilities
3,074,662 GBP2024-12-31
2,262,411 GBP2023-12-31
Equity
Called up share capital
9,500 GBP2024-12-31
9,500 GBP2023-12-31
Share premium
75,900 GBP2024-12-31
75,900 GBP2023-12-31
Retained earnings (accumulated losses)
2,989,262 GBP2024-12-31
2,177,011 GBP2023-12-31
Equity
3,074,662 GBP2024-12-31
2,262,411 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,894 GBP2024-12-31
70,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,028 GBP2024-12-31
57,202 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,866 GBP2024-12-31
13,314 GBP2023-12-31
Investments in Group Undertakings
1,455 GBP2024-12-31
1,455 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,968,887 GBP2024-12-31
2,015,697 GBP2023-12-31
Other Debtors
26,094 GBP2024-12-31
63,538 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,750 GBP2024-12-31
24,989 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,511 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
191,978 GBP2024-12-31
386,794 GBP2023-12-31
Other Creditors
Amounts falling due within one year
38,174 GBP2024-12-31
96,258 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,035,432 GBP2024-12-31
1,035,432 GBP2023-12-31
Related profiles found in government register
  • THINK DIGITAL GROUP LTD
    Info
    ASSET.TV LIMITED - 2015-10-02
    Registered number 04771588
    icon of address30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • THINK DIGITAL GROUP LTD
    S
    Registered number 04771588
    icon of address6-7 Waterside, Station Road, Harpenden, Hertfordshire, England, AL5 4US
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THINK DIGITAL GROUP LTD - 2015-10-02
    icon of address30 Cannon Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    337,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MEDIA MANAGER SOLUTIONS LTD - 2019-10-16
    icon of address30 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    374,034 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.