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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 3
  • 1
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ now
    OF - Director → CIF 0
  • 3
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    icon of addressAshford Road, Newingreen, Hythe, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Booth, Jeremy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 2
    Jordan, Phillip Royston
    Chief Technical Director born in April 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2010-04-19
    OF - Director → CIF 0
  • 3
    Symondson-powell, Rebecca Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 4
    Dove, Howard
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 6
    Jones, Matthew William
    Web Developer born in February 1973
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2009-07-09
    OF - Director → CIF 0
  • 7
    Hannan, Richard Laurie
    It Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Goold, Nicholas David
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2013-05-14
    OF - Director → CIF 0
    icon of calendar 2013-05-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 9
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2013-01-30
    OF - Director → CIF 0
  • 11
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 12
    Purnell, Simon
    Financial Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Lawrence, Stephen David
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Gadsby, Christopher James
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-28
    OF - Director → CIF 0
  • 15
    Smith, Stephen Phillip
    Sales And Marketing Manager born in January 1967
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2010-04-19
    OF - Director → CIF 0
    Smith, Stephen Phillip
    Sales And Marketing Manager
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 16
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-28
    OF - Secretary → CIF 0
    icon of calendar 2013-03-20 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 17
    Beare, Catherine Mary
    Cfo born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-04-13
    OF - Director → CIF 0
  • 18
    Bensusan, Stuart Francisco Javier
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2010-04-19
    OF - Director → CIF 0
  • 19
    Paxton, Matthew Neil
    Coo born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2021-02-12
    OF - Director → CIF 0
  • 20
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-05-07 ~ 2004-05-07
    PE - Nominee Director → CIF 0
  • 21
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-07 ~ 2004-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THINK W3 LTD

Previous name
THINK W 3 LTD - 2004-06-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
126 GBP2024-03-31
126 GBP2023-03-31
Fixed Assets
126 GBP2024-03-31
126 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
108,040 GBP2024-03-31
108,040 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
108,040 GBP2024-03-31
108,040 GBP2023-03-31
Creditors
Amounts falling due within one year
-197,254 GBP2024-03-31
-197,254 GBP2023-03-31
Net Current Assets/Liabilities
-89,214 GBP2024-03-31
-89,214 GBP2023-03-31
Total Assets Less Current Liabilities
-89,088 GBP2024-03-31
-89,088 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-89,088 GBP2024-03-31
-89,088 GBP2023-03-31
Equity
Called up share capital
1,174 GBP2024-03-31
1,174 GBP2023-03-31
Share premium
196,485 GBP2024-03-31
196,485 GBP2023-03-31
Retained earnings (accumulated losses)
-286,773 GBP2024-03-31
-286,773 GBP2023-03-31
Equity
-89,088 GBP2024-03-31
-89,088 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • THINK W3 LTD
    Info
    THINK W 3 LTD - 2004-06-29
    Registered number 05122139
    icon of addressRoyal Oak Building, Newingreen, Hythe, Kent CT21 4JA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THINK W3 LTD
    S
    Registered number 5122139
    icon of addressRoyal Oak Building, Newingreen, Hythe, Kent, United Kingdom, CT21 4JA
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRoyal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRoyal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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