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
    Croft-sharland, Richard Martin Hamilton
    Director born in November 1969
    Individual (127 offsprings)
    Officer
    2007-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Farago, Oliver David
    Businessman born in September 1984
    Individual (38 offsprings)
    Officer
    2012-12-19 ~ dissolved
    OF - director → CIF 0
  • 3
    M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24
    M7 REAL ESTATE HOLDCO LLP - 2014-05-13
    M7 REAL ESTATE LLP - 2013-09-02
    M7 INVESTMENT MANAGEMENT LLP - 2009-10-13
    26, Red Lion Square, London, United Kingdom
    Dissolved corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,092 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Hollister, Clare
    Director born in July 1956
    Individual
    Officer
    2007-12-17 ~ 2008-11-11
    OF - director → CIF 0
  • 2
    Watson, Michael John Bannatyne
    Business Manager born in May 1956
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2014-08-01
    OF - director → CIF 0
  • 3
    Wrightson, Barry Austin
    Creative Director born in August 1943
    Individual
    Officer
    2007-12-17 ~ 2008-10-21
    OF - director → CIF 0
  • 4
    Gundry, Toby Andrew Robin
    Marketing Director born in July 1973
    Individual
    Officer
    2007-12-17 ~ 2008-11-26
    OF - director → CIF 0
  • 5
    Dorman, Neil Michael
    Cfo born in March 1972
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2013-05-10
    OF - director → CIF 0
    Dorman, Neil Michael
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-04-29
    OF - secretary → CIF 0
  • 6
    Croft-sharland, Georgina Alison Lundh
    Marketing Director born in July 1971
    Individual (12 offsprings)
    Officer
    2012-12-19 ~ 2017-01-31
    OF - director → CIF 0
  • 7
    Johnson, Sadie Faye
    Marketing Director born in January 1978
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2008-11-25
    OF - director → CIF 0
  • 8
    Back, Michael James
    Sales Director born in November 1960
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2017-01-31
    OF - director → CIF 0
  • 9
    Pickles, David Neil
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2009-02-01
    OF - director → CIF 0
  • 10
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-31 ~ 2008-05-01
    PE - secretary → CIF 0
  • 11
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-31 ~ 2007-10-31
    PE - director → CIF 0
parent relation
Company in focus

LUCID THINKING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Total Inventories
1,772 GBP2021-03-31
1,772 GBP2020-03-31
Debtors
Current
2,191 GBP2021-03-31
3,936 GBP2020-03-31
Cash at bank and in hand
197 GBP2021-03-31
4,263 GBP2020-03-31
Current Assets
4,160 GBP2021-03-31
9,971 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,261,975 GBP2021-03-31
-1,272,946 GBP2020-03-31
Net Current Assets/Liabilities
-1,257,815 GBP2021-03-31
-1,262,975 GBP2020-03-31
Total Assets Less Current Liabilities
-1,257,815 GBP2021-03-31
-1,262,975 GBP2020-03-31
Net Assets/Liabilities
-1,257,815 GBP2021-03-31
-1,262,975 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1,258,815 GBP2021-03-31
-1,263,975 GBP2020-03-31
Equity
-1,257,815 GBP2021-03-31
-1,262,975 GBP2020-03-31
Finished Goods/Goods for Resale
1,772 GBP2021-03-31
1,772 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,745 GBP2020-03-31
Other Debtors
Current
1,684 GBP2021-03-31
1,684 GBP2020-03-31
Prepayments/Accrued Income
Current
507 GBP2021-03-31
507 GBP2020-03-31
Trade Creditors/Trade Payables
Current
91,543 GBP2021-03-31
91,543 GBP2020-03-31
Taxation/Social Security Payable
Current
75 GBP2021-03-31
75 GBP2020-03-31
Other Creditors
Current
966,359 GBP2021-03-31
977,330 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
41,716 GBP2021-03-31
41,716 GBP2020-03-31
Creditors
Current
1,261,975 GBP2021-03-31
1,272,946 GBP2020-03-31

  • LUCID THINKING LIMITED
    Info
    Registered number 06413706
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2007-10-31 and dissolved on 2024-12-03 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.