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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 11
  • 1
    Bilson, James Christian
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Bok Keum Remi
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2012-05-23 ~ 2020-12-17
    OF - Director → CIF 0
    Taylor, Bok Keum
    Individual (5 offsprings)
    Officer
    2013-06-18 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 3
    Taylor, Geoffrey Desmond
    Director born in July 1926
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 4
    Monk-de-pinho, Muriel Suzann
    Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    2006-10-26 ~ 2008-03-18
    OF - Director → CIF 0
    2008-04-10 ~ 2008-10-13
    OF - Director → CIF 0
  • 5
    Kim, Sang Hyo
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Taylor, Timothy Deane
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Deane Taylor
    Born in August 1953
    Individual (12 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Gifford, Maria Helena
    Director born in May 1963
    Individual (31 offsprings)
    Officer
    2008-09-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Jarvis, Ian
    It Specialist born in April 1967
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2009-02-01
    OF - Director → CIF 0
  • 9
    FALCOR INVESTMENT PROPERTIES LIMITED 06281148
    68, Crockford Park Road, Addlestone, Surrey, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-10-10 ~ 2006-10-26
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-10-10 ~ 2006-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THINKSHIELD LIMITED

Period: 2006-10-10 ~ now
Company number: 05961513
Registered name
THINKSHIELD LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
84,137 GBP2025-10-31
81,740 GBP2024-10-31
Current Assets
132,232 GBP2025-10-31
113,461 GBP2024-10-31
Creditors
Amounts falling due within one year
-458,155 GBP2025-10-31
-494,564 GBP2024-10-31
Net Current Assets/Liabilities
-325,923 GBP2025-10-31
-381,103 GBP2024-10-31
Total Assets Less Current Liabilities
-241,786 GBP2025-10-31
-299,363 GBP2024-10-31
Net Assets/Liabilities
-241,786 GBP2025-10-31
-299,363 GBP2024-10-31
Equity
-241,786 GBP2025-10-31
-299,363 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31

  • THINKSHIELD LIMITED
    Info
    Registered number 05961513
    4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire SG6 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.