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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 3
  • 1
    Girling, Timothy Ian
    Born in July 1985
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2010-03-31
    OF - Director → CIF 0
    Girling, Timothy Ian
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Girling, Nigel Peter, Mr.
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Peter Girling
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Girling, Rebecca Mary
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THINKBOX DESIGNS LIMITED

Period: 2007-12-12 ~ 2020-02-25
Company number: 06451308
Registered name
THINKBOX DESIGNS LIMITED - Dissolved
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
750 GBP2017-12-31
750 GBP2016-12-31
Net Assets/Liabilities
750 GBP2017-12-31
750 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
750 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
750 GBP2017-12-31
750 GBP2016-12-31

  • THINKBOX DESIGNS LIMITED
    Info
    Registered number 06451308
    1 Goffs Yard, Bozeat, Northamptonshire NN29 7JN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2020-02-25 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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