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 6
  • 1
    Northcott, Geoffrey Robertson
    Marketing born in October 1977
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Eggar, Jonathan Neil
    Accountant born in April 1976
    Individual (17 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Paul James
    Creative Director born in November 1973
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Ben
    Creative Director born in October 1973
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 5
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kelly, Sam Robert
    Marketing born in April 1977
    Individual
    Officer
    2021-12-02 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Mr Paul James Austin
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
    Mr Benjamin Parker
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    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
parent relation
Company in focus

MADE THOUGHT CREATIVE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
35,074 GBP2015-12-31
Fixed Assets - Investments
120 GBP2015-12-31
Fixed Assets
35,194 GBP2015-12-31
Debtors
22,996 GBP2015-12-31
Current Assets
22,996 GBP2015-12-31
Current liabilities
-50,374 GBP2015-12-31
Net Current Assets/Liabilities
-27,378 GBP2015-12-31
Total Assets Less Current Liabilities
7,816 GBP2015-12-31
Net assets/liabilities including pension asset/liability
7,816 GBP2015-12-31
Called-up share capital
220 GBP2015-12-31
Retained earnings
7,596 GBP2015-12-31
Shareholder's fund
7,816 GBP2015-12-31
Cost/valuation of tangible fixed assets
39,478 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
4,404 GBP2014-11-26 ~ 2015-12-31
Depreciation of tangible fixed assets
4,404 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-26 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
200 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
20 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-11-26 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
20 GBP2015-12-31
Related profiles found in government register
  • MADE THOUGHT CREATIVE LIMITED
    Info
    Registered number 09328805
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 2014-11-26 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MADE THOUGHT CREATIVE LIMITED
    S
    Registered number 09328805
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    183,971 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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