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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 1
  • Wade, Alisdair Michael
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
    Mr Alisdair Michael Wade
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hyerle, David
    Born in November 1955
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Cummins, Richard Lawrence
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2021-01-14
    OF - Director → CIF 0
    Mr Richard Cummins
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    TEAM ACCOUNTING SERVICES LIMITED - 2004-07-13
    FINDERS BOOKKEEPERS LIMITED - 2004-06-18
    icon of address36, High Street, Blunsdon, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-07-07 ~ 2018-03-06
    PE - Secretary → CIF 0
  • 5
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of address5th Floor Kinnaird House 1, Pall Mall East, London
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-07-08 ~ 2012-07-07
    PE - Secretary → CIF 0
  • 6
    NHLEX LIMITED - now
    icon of address5th Floor Kinnaird House 1, Pall Mall East, London
    In Administration Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2011-07-08 ~ 2011-12-20
    PE - Director → CIF 0
parent relation
Company in focus

THINKING MATTERS HOLDINGS LIMITED

Previous name
THINKING SCHOOLS INTERNATIONAL LIMITED - 2018-03-10
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
198 GBP2024-07-31
317 GBP2023-07-31
Current Assets
20,582 GBP2024-07-31
58,178 GBP2023-07-31
Net Current Assets/Liabilities
-502,029 GBP2024-07-31
-327,523 GBP2023-07-31
Net Assets/Liabilities
-501,831 GBP2024-07-31
-327,206 GBP2023-07-31
Equity
-501,831 GBP2024-07-31
-327,206 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

  • THINKING MATTERS HOLDINGS LIMITED
    Info
    THINKING SCHOOLS INTERNATIONAL LIMITED - 2018-03-10
    Registered number 07698927
    icon of addressLower Herdswick Farm Lower Herdswick, Ogbourne St. George, Marlborough, Wiltshire SN8 1SY
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.