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 2
  • 1
    Todd, Darrell Lance
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
    Mr Darrell Lance Todd
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Todd, Elizabeth Claire
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Todd, Elizabeth Claire
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Claire Todd
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Director → CIF 0
  • 2
    19-29 Woburn Place, London
    Corporate (1 offspring)
    Officer
    2004-04-20 ~ 2005-05-01
    PE - Secretary → CIF 0
  • 3
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2005-05-01 ~ 2006-05-02
    PE - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE THINKING GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-28 ~ 2024-02-27
Property, Plant & Equipment
691 GBP2024-02-27
920 GBP2023-02-27
Debtors
159,267 GBP2024-02-27
159,181 GBP2023-02-27
Cash at bank and in hand
280 GBP2024-02-27
797 GBP2023-02-27
Current Assets
159,547 GBP2024-02-27
159,978 GBP2023-02-27
Net Current Assets/Liabilities
5,363 GBP2024-02-27
21,443 GBP2023-02-27
Total Assets Less Current Liabilities
6,054 GBP2024-02-27
22,363 GBP2023-02-27
Creditors
Amounts falling due after one year
-24,209 GBP2024-02-27
-30,988 GBP2023-02-27
Net Assets/Liabilities
-18,155 GBP2024-02-27
-8,625 GBP2023-02-27
Equity
Called up share capital
100 GBP2024-02-27
100 GBP2023-02-27
Retained earnings (accumulated losses)
-18,255 GBP2024-02-27
-8,725 GBP2023-02-27
Equity
-18,155 GBP2024-02-27
-8,625 GBP2023-02-27
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,096 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
54,132 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,533 GBP2024-02-27
41,346 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,441 GBP2024-02-27
53,212 GBP2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
187 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment
Motor vehicles
563 GBP2024-02-27
750 GBP2023-02-27
Other Debtors
159,267 GBP2024-02-27
159,181 GBP2023-02-27
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,970 GBP2024-02-27
10,049 GBP2023-02-27
Trade Creditors/Trade Payables
Amounts falling due within one year
12,584 GBP2024-02-27
12,583 GBP2023-02-27
Other Creditors
Amounts falling due within one year
134,630 GBP2024-02-27
115,903 GBP2023-02-27
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,209 GBP2024-02-27
30,988 GBP2023-02-27
Par Value of Share
Class 1 ordinary share
1 shares2023-02-28 ~ 2024-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-27
100 shares2023-02-27
  • THE THINKING GROUP LIMITED
    Info
    Registered number 05106316
    3 Sovereign House, Nelson Quay, Milford Haven, Dyfed SA73 3AJ
    Private Limited Company incorporated on 2004-04-20 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.