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 4
  • 1
    Mrs Karen Selby-king
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr David Joseph Brown
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    King, Martin Adrian
    Executive Director born in May 1962
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Martin Adrian King
    Born in May 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Mrs Kathryn Ruth Brown
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 2
  • 1
    Brown, David Joseph
    Ceo born in August 1972
    Individual (6 offsprings)
    Officer
    2011-12-06 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Tikaram, Mark Darren
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2011-12-06 ~ 2017-03-05
    OF - Director → CIF 0
parent relation
Company in focus

THINKERS HQ LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
27,258 GBP2016-03-31
28,264 GBP2015-03-31
Fixed Assets - Investments
433 GBP2016-03-31
80,333 GBP2015-03-31
Fixed Assets
27,691 GBP2016-03-31
108,597 GBP2015-03-31
Debtors
9,779,320 GBP2016-03-31
6,002,574 GBP2015-03-31
Cash at bank and in hand
4,821 GBP2016-03-31
2,953 GBP2015-03-31
Current Assets
9,784,141 GBP2016-03-31
6,005,527 GBP2015-03-31
Current liabilities
11,068,165 GBP2016-03-31
6,040,924 GBP2015-03-31
Net Current Assets/Liabilities
-1,284,024 GBP2016-03-31
-35,397 GBP2015-03-31
Total Assets Less Current Liabilities
-1,256,333 GBP2016-03-31
73,200 GBP2015-03-31
Non-current liabilities
1,362,785 GBP2016-03-31
100,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-2,619,118 GBP2016-03-31
-26,800 GBP2015-03-31
Called-up share capital
75 GBP2016-03-31
75 GBP2015-03-31
Share premium account
535,303 GBP2016-03-31
535,303 GBP2015-03-31
Retained earnings
-3,154,496 GBP2016-03-31
-562,178 GBP2015-03-31
Shareholder's fund
-2,619,118 GBP2016-03-31
-26,800 GBP2015-03-31
Cost/valuation of tangible fixed assets
43,052 GBP2016-03-31
34,849 GBP2015-03-31
Tangible fixed assets - Disposals
-3,000 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
15,794 GBP2016-03-31
6,585 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
9,209 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
Investments other than loans
433 GBP2016-03-31
80,333 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
75,421 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
75 GBP2016-03-31
75 GBP2015-03-31
Related profiles found in government register
  • THINKERS HQ LTD
    Info
    Registered number 07872119
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2011-12-06 (13 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-12-06
    CIF 0
  • THINKERS HQ LTD
    S
    Registered number 07872119
    15-19, Baker's Row, London, England, EC1R 3DG
    ENGLAND & WALES
    CIF 1
  • THINKERS HQ LTD
    S
    Registered number 07872119
    15-19, Baker's Row, London, United Kingdom, EC1R 3DG
    UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    THE CLERKENWELL COLLECTION LIMITED - 2016-12-07
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -575,862 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    1 Baker's Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Ramblers Burley Street, Burley, Ringwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,137 GBP2017-03-31
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    3-4 Hardwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-27 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 6
    1 Baker's Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,153 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    1 Baker's Yard, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -38,393 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Has significant influence or control → OE
  • 8
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    203,221 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    THE CLERKENWELL COLLECTION LIMITED - 2016-12-07
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -575,862 GBP2016-03-31
    Officer
    2013-09-01 ~ 2016-11-25
    CIF 6 - Director → ME
  • 2
    15-19 Baker's Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2015-01-22
    CIF 2 - Director → ME
  • 3
    Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,749 GBP2016-03-31
    Officer
    2013-02-05 ~ 2016-11-25
    CIF 4 - Director → ME
  • 4
    15-19 Baker's Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ 2013-08-01
    CIF 7 - Director → ME
  • 5
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,509 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-10
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    1 Baker's Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,153 GBP2017-03-31
    Officer
    2014-05-01 ~ 2016-11-25
    CIF 1 - Director → ME
  • 7
    REALISE HQ LTD - 2013-09-18
    C/o Perrys Chartered Accountants First Floor, 12 Old Bond Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,711 GBP2017-03-31
    Officer
    2013-06-26 ~ 2016-11-25
    CIF 5 - Director → ME
  • 8
    1 Baker's Yard, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -38,393 GBP2016-03-31
    Officer
    2013-08-12 ~ 2016-11-25
    CIF 3 - Director → ME

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