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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
    Lombaard, Pierre De Villers
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Pierre De Villers Lombaard
    Born in January 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lombaard, Leoni
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lombaard, Pierre De Villiers
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Lombaard, Leoni
    Social Worker born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2007-05-01
    OF - Director → CIF 0
    Mrs Leoni Lombaard
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THINKGIRAFFE CONSULTANCY LTD

Previous names
MAXIMACS VENTURES LTD - 2010-09-09
THINKGIRAFFE CONSULTANCY LTD - 2010-09-01
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-03-31
12 GBP2023-03-31
Fixed Assets
43,441 GBP2024-03-31
41,342 GBP2023-03-31
Current Assets
174,607 GBP2024-03-31
143,898 GBP2023-03-31
Creditors
Amounts falling due within one year
-83,942 GBP2024-03-31
-43,380 GBP2023-03-31
Net Current Assets/Liabilities
90,665 GBP2024-03-31
100,518 GBP2023-03-31
Total Assets Less Current Liabilities
134,118 GBP2024-03-31
141,872 GBP2023-03-31
Creditors
Amounts falling due after one year
-29,857 GBP2024-03-31
-32,970 GBP2023-03-31
Net Assets/Liabilities
104,261 GBP2024-03-31
108,902 GBP2023-03-31
Equity
104,261 GBP2024-03-31
108,902 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THINKGIRAFFE CONSULTANCY LTD
    Info
    MAXIMACS VENTURES LTD - 2010-09-09
    THINKGIRAFFE CONSULTANCY LTD - 2010-09-01
    Registered number 06084413
    icon of address60 Windsor Avenue, Dalton House, London SW19 2RR
    Private Limited Company incorporated on 2007-02-06 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • THINKGIRAFFE CONSULTANCY LTD
    S
    Registered number 06084413
    icon of addressThinkgiraffe Coc, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
    CIF 1
  • THINKGIRAFFE CONS LTD
    S
    Registered number 06084413
    icon of address60, Windsor Avenue, Dalton House, London, United Kingdom, SW19 2RR
    CIF 2
  • THINKGIRAFFE CONS LTD
    S
    Registered number missing
    icon of address60, Windsor Avenue, London, United Kingdom, SW19 2RR
    England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,558 GBP2023-09-30
    Officer
    icon of calendar 2015-09-14 ~ now
    CIF 2 - Secretary → ME
  • 2
    MAXIMACS IMPORT AND EXPORT LTD - 2020-07-02
    MAXIMACS LTD - 2010-09-01
    icon of addressPierre Lombaard, 60 Windsor Avenue, Wimbledon, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,129 GBP2024-03-31
    Officer
    icon of calendar 2017-04-01 ~ now
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,157 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-10-03 ~ 2022-10-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address60 Windsor Avenue, Dalton House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    644 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-03 ~ 2019-09-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThinkgiraffe Cons Ltd, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-03 ~ 2016-08-03
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    icon of calendar 2016-08-03 ~ 2019-09-18
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.