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 2
  • 1
    Egan, Matthew Joseph
    Design Engineer born in February 1977
    Individual (9 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Tennant, Gaynor
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Miss Gaynor Tennant
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Miss Gaynor Tennant
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RETHINK CORPORATION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3,362 GBP2024-04-30
3,362 GBP2023-04-30
Creditors
Amounts falling due within one year
-975 GBP2024-04-30
-975 GBP2023-04-30
Net Current Assets/Liabilities
2,387 GBP2024-04-30
2,387 GBP2023-04-30
Total Assets Less Current Liabilities
2,387 GBP2024-04-30
2,387 GBP2023-04-30
Net Assets/Liabilities
1,765 GBP2024-04-30
1,765 GBP2023-04-30
Equity
1,765 GBP2024-04-30
1,765 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • RETHINK CORPORATION LIMITED
    Info
    Registered number 10732066
    367 Chester Road, Little Sutton, Ellesmere Port CH66 3RQ
    Private Limited Company incorporated on 2017-04-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • RETHINK CORPORATION
    S
    Registered number 10732066
    Unit 305 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
    CIF 1
  • RETHINK CORPORATION LTD
    S
    Registered number 10732066
    Unit 7, Tower Quays, Tower Road, Birkenhead, Merseyside, United Kingdom, CH41 1BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RETHINK CORPORATION
    S
    Registered number 10732066
    Unit 305 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • LUNDEL LIMITED - 2023-02-21
    Unit 7 Tower Quays, Tower Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 7/8 Tower Quays, Tower Road, Wirral Waters, Birkenhead, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-10 ~ 2022-01-01
    CIF 1 - Director → ME
    Person with significant control
    2020-06-10 ~ 2022-01-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - 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.