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
    Perry, Justina Valerie
    Creative Director born in September 1957
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ now
    OF - director → CIF 0
    Mrs Justina Valerie Perry
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perry, Keith Martin
    Creative Director born in July 1961
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ now
    OF - director → CIF 0
    Mr Keith Martin Perry
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Second Floor, 2 Walsworth, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2008-02-12 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    PE - nominee-director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE THOUGHTFUL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
748 GBP2024-03-31
748 GBP2023-03-31
Current assets - Investments
220 GBP2024-03-31
220 GBP2023-03-31
Cash at bank and in hand
191 GBP2024-03-31
191 GBP2023-03-31
Total Assets Less Current Liabilities
1,159 GBP2024-03-31
1,159 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
159 GBP2024-03-31
159 GBP2023-03-31
Equity
1,159 GBP2024-03-31
1,159 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
748 GBP2024-03-31
748 GBP2023-03-31

Related profiles found in government register
  • THE THOUGHTFUL GROUP LIMITED
    Info
    Registered number 06479712
    Second Floor, 2 Walsworth Road, Hitchin SG4 9SP
    Private Limited Company incorporated on 2008-01-22 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • THE THOUGHTFUL GROUP LTD
    S
    Registered number missing
    2nd Floor, 2 Walsworth Road, Hitchin, England, SG4 9SP
    Limited Company
    CIF 1
  • THE THOUGHTFUL GROUP LTD
    S
    Registered number missing
    Second Floor, 2 Walsworth Road, Hitchin, England, SG4 9SP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Second Floor, 2 Walsworth Road, Hitchin, Herts
    Corporate (3 parents)
    Equity (Company account)
    -279,170 GBP2024-03-31
    Person with significant control
    2017-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2nd Floor 2 Walsworth Road, Hitchin, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    281,418 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.