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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 24
  • 1
    Paxton, Matthew Neil
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Hannan, Richard Laurie
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2004-05-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Booth, Jeremy
    Individual (7 offsprings)
    Officer
    2005-12-14 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 4
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-03-28 ~ 2013-01-30
    OF - Director → CIF 0
  • 5
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2010-04-19 ~ 2011-03-28
    OF - Director → CIF 0
  • 6
    Jordan, Phillip Royston
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2004-05-07 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Bensusan, Stuart Francisco Javier
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2004-05-07 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Purnell, Simon
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2004-05-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    Smith, Stephen Phillip
    Born in January 1967
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2010-04-19
    OF - Director → CIF 0
    Smith, Stephen Phillip
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 11
    Symondson-powell, Rebecca Ann
    Individual (31 offsprings)
    Officer
    2011-03-28 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 12
    Goold, Nicholas David
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2013-05-14
    OF - Director → CIF 0
    2013-05-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Beare, Catherine Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    2014-01-29 ~ 2017-04-13
    OF - Director → CIF 0
  • 14
    Jones, Matthew William
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2009-07-09
    OF - Director → CIF 0
  • 15
    Derbyshire, Ian Richard, Mr.
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2010-04-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Dove, Howard
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2014-01-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Daly, Michael Gerard
    Individual (40 offsprings)
    Officer
    2014-01-24 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 19
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2013-05-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 20
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2010-04-19 ~ 2011-03-28
    OF - Secretary → CIF 0
    2013-03-20 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 21
    Lawrence, Stephen David
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2014-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    HOLIDAY EXTRAS LIMITED
    - now 01693250 02936446... (more)
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Nominee Director → CIF 0
  • 24
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THINK W3 LTD

Period: 2004-06-29 ~ now
Company number: 05122139
Registered names
THINK W3 LTD - now
THINK W 3 LTD - 2004-06-29
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
126 GBP2025-03-31
126 GBP2024-03-31
Fixed Assets
126 GBP2025-03-31
126 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
108,040 GBP2025-03-31
108,040 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
108,040 GBP2025-03-31
108,040 GBP2024-03-31
Creditors
Amounts falling due within one year
-197,254 GBP2025-03-31
-197,254 GBP2024-03-31
Net Current Assets/Liabilities
-89,214 GBP2025-03-31
-89,214 GBP2024-03-31
Total Assets Less Current Liabilities
-89,088 GBP2025-03-31
-89,088 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-89,088 GBP2025-03-31
-89,088 GBP2024-03-31
Equity
Called up share capital
1,174 GBP2025-03-31
1,174 GBP2024-03-31
Share premium
196,485 GBP2025-03-31
196,485 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-286,773 GBP2025-03-31
-286,773 GBP2024-03-31
Equity
-89,088 GBP2025-03-31
-89,088 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • THINK W3 LTD
    Info
    THINK W 3 LTD - 2004-06-29
    Registered number 05122139
    Royal Oak Building, Newingreen, Hythe, Kent CT21 4JA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • THINK W3 LTD
    S
    Registered number 5122139
    Royal 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 2
  • 1
    ESSENTIAL EXTRAS LIMITED
    04406790
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (21 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ESSENTIAL TRAVEL LIMITED
    04331342
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (18 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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