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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 6
  • 1
    Ward, Timothy John
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
    Ward, Timothy John
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Ward
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butler, Michael
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Butler, Michael
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2017-06-29
    OF - Secretary → CIF 0
    Mr Michael Butler
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coles, Robert, Dr
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2022-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Trepant, Hugo
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Hammond, Oliver Nicholas
    Company Director born in August 1993
    Individual (27 offsprings)
    Officer
    2024-02-27 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    MNL NOMINEES LIMITED
    09512864
    140, Aldersgate Street, 4th Floor, London, England
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2025-04-03 ~ 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
parent relation
Company in focus

THINK CYBER SECURITY LTD

Period: 2016-12-01 ~ now
Company number: 10507336
Registered name
THINK CYBER SECURITY LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
15,052 GBP2025-12-31
13,539 GBP2024-12-31
Fixed Assets
15,052 GBP2025-12-31
13,539 GBP2024-12-31
Debtors
934,076 GBP2025-12-31
819,625 GBP2024-12-31
Cash at bank and in hand
1,204,016 GBP2025-12-31
1,926,018 GBP2024-12-31
Current Assets
2,138,092 GBP2025-12-31
2,745,643 GBP2024-12-31
Net Current Assets/Liabilities
697,329 GBP2025-12-31
1,518,433 GBP2024-12-31
Total Assets Less Current Liabilities
712,381 GBP2025-12-31
1,531,972 GBP2024-12-31
Net Assets/Liabilities
712,381 GBP2025-12-31
1,531,972 GBP2024-12-31
Equity
Called up share capital
1,810 GBP2025-12-31
31,937 GBP2024-12-31
Share premium
4,601,860 GBP2025-12-31
3,559,434 GBP2024-12-31
Retained earnings (accumulated losses)
-3,891,289 GBP2025-12-31
-2,059,399 GBP2024-12-31
Equity
712,381 GBP2025-12-31
1,531,972 GBP2024-12-31
Average Number of Employees
342025-01-01 ~ 2025-12-31
222024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
39,129 GBP2025-12-31
28,924 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
39,129 GBP2025-12-31
28,924 GBP2024-12-31
Property, Plant & Equipment - Disposals
Office equipment
-858 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-858 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
24,077 GBP2025-12-31
15,385 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,077 GBP2025-12-31
15,385 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,692 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,692 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Office equipment
15,052 GBP2025-12-31
13,539 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
121,401 GBP2025-12-31
128,075 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
588 GBP2025-12-31
Taxation/Social Security Payable
Amounts falling due within one year
110,243 GBP2025-12-31
90,285 GBP2024-12-31
Other Creditors
Amounts falling due within one year
14,853 GBP2025-12-31
15,863 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,193,678 GBP2025-12-31
992,987 GBP2024-12-31

  • THINK CYBER SECURITY LTD
    Info
    Registered number 10507336
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.