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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 2
  • 1
    Todd, Elizabeth Claire
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Todd, Elizabeth Claire
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Claire Todd
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Todd, Darrell Lance
    Born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Mr Darrell Lance Todd
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    icon of addressMarquess 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
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address19-29 Woburn Place, London
    Corporate (1 offspring)
    Officer
    2004-04-20 ~ 2005-05-01
    PE - Secretary → CIF 0
  • 4
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    icon of addressSterling 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
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
02024-02-28 ~ 2025-02-27
Property, Plant & Equipment
518 GBP2025-02-27
691 GBP2024-02-27
Debtors
159,358 GBP2025-02-27
159,267 GBP2024-02-27
Cash at bank and in hand
61 GBP2025-02-27
280 GBP2024-02-27
Current Assets
159,419 GBP2025-02-27
159,547 GBP2024-02-27
Net Current Assets/Liabilities
1,720 GBP2025-02-27
5,363 GBP2024-02-27
Total Assets Less Current Liabilities
2,238 GBP2025-02-27
6,054 GBP2024-02-27
Creditors
Amounts falling due after one year
-25,477 GBP2025-02-27
-24,209 GBP2024-02-27
Net Assets/Liabilities
-23,239 GBP2025-02-27
-18,155 GBP2024-02-27
Equity
Called up share capital
100 GBP2025-02-27
100 GBP2024-02-27
Retained earnings (accumulated losses)
-23,339 GBP2025-02-27
-18,255 GBP2024-02-27
Equity
-23,239 GBP2025-02-27
-18,155 GBP2024-02-27
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,096 GBP2025-02-27
Property, Plant & Equipment - Gross Cost
54,132 GBP2025-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,674 GBP2025-02-27
41,533 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,614 GBP2025-02-27
53,441 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
141 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment
Motor vehicles
422 GBP2025-02-27
563 GBP2024-02-27
Other Debtors
159,358 GBP2025-02-27
159,267 GBP2024-02-27
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,828 GBP2025-02-27
6,970 GBP2024-02-27
Trade Creditors/Trade Payables
Amounts falling due within one year
15,166 GBP2025-02-27
12,584 GBP2024-02-27
Other Creditors
Amounts falling due within one year
139,705 GBP2025-02-27
134,630 GBP2024-02-27
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,477 GBP2025-02-27
24,209 GBP2024-02-27
Par Value of Share
Class 1 ordinary share
1 shares2024-02-28 ~ 2025-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-27
100 shares2024-02-27

  • THE THINKING GROUP LIMITED
    Info
    Registered number 05106316
    icon of address3 Sovereign House, Nelson Quay, Milford Haven, Dyfed SA73 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.