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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 8
  • 1
    Hall, Bryan Donald
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Todd, Darrell Lance
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Mr Darrell Lance Todd
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Todd, Elizabeth Claire
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Paul Terence, Dr
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2009-03-03
    OF - Director → 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, 69 offsprings)
    Officer
    2005-05-01 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 6
    19-29 Woburn Place, London
    Corporate (9 offsprings)
    Officer
    2004-02-19 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-02-19 ~ 2004-02-19
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-02-19 ~ 2004-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORWARD THINKING BUSINESS LIMITED

Period: 2008-07-18 ~ now
Company number: 05049338
Registered names
FORWARD THINKING BUSINESS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-02-27
100 GBP2024-02-27
Net Assets/Liabilities
100 GBP2025-02-27
100 GBP2024-02-27
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-28 ~ 2025-02-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-28 ~ 2025-02-27
Equity
100 GBP2025-02-27
100 GBP2024-02-27

  • FORWARD THINKING BUSINESS LIMITED
    Info
    THINK 500 GROUP LIMITED - 2008-07-18
    Registered number 05049338
    Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire SA73 3JP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.