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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 4
  • 1
    Warry, Michael Eric
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Izatt, Stephen John
    Born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Director → CIF 0
    Izatt, Stephen John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Izatt
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kilgour, Anne Elizabeth
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Director → CIF 0
    Miss Anne Elizabeth Kilgour
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Norton, Robert Mark
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kilgour, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-13 ~ 2004-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THINKFARM LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
32,478 GBP2024-03-31
39,278 GBP2023-03-31
Fixed Assets - Investments
29 GBP2024-03-31
29 GBP2023-03-31
Fixed Assets
32,507 GBP2024-03-31
39,307 GBP2023-03-31
Debtors
Current
253,465 GBP2024-03-31
297,585 GBP2023-03-31
Cash at bank and in hand
129,758 GBP2024-03-31
200,959 GBP2023-03-31
Current Assets
383,223 GBP2024-03-31
498,544 GBP2023-03-31
Net Current Assets/Liabilities
1,632 GBP2024-03-31
179,613 GBP2023-03-31
Total Assets Less Current Liabilities
34,139 GBP2024-03-31
218,920 GBP2023-03-31
Net Assets/Liabilities
12,458 GBP2024-03-31
182,928 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,746 GBP2024-03-31
121,859 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
128,746 GBP2024-03-31
121,859 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,268 GBP2024-03-31
82,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,268 GBP2024-03-31
82,581 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
32,478 GBP2024-03-31
39,278 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
101,860 GBP2024-03-31
152,478 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
40,712 GBP2024-03-31
24,208 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
253,465 GBP2024-03-31
297,585 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,750 GBP2024-03-31
49,505 GBP2023-03-31

  • THINKFARM LIMITED
    Info
    Registered number 05043180
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.