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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 4
  • 1
    Sleigh, Jack Philip
    Finance Director born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Simon Christopher
    Director born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    CASTLEGATE 552 LIMITED - 2010-01-12
    icon of addressUnit 315, Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Megson, Richard Stuart
    Executive Creative Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Mitchell, Benjamin Guy Murray
    Head Of Strategy born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 3
    Miller, David Neil
    Ceo born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Davis, Matthew Benjamin
    Executive Creative Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Aldous, Claire Amanda
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2022-11-23
    OF - Director → CIF 0
    Miss Claire Aldous
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2017-11-29 ~ 2022-11-23
    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
  • 6
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    842,386 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-11-08 ~ 2022-11-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EMERALD THINKING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2021-12-31
66 GBP2020-12-31
Property, Plant & Equipment
812 GBP2021-12-31
2,603 GBP2020-12-31
Fixed Assets
812 GBP2021-12-31
2,669 GBP2020-12-31
Debtors
85,605 GBP2021-12-31
24,295 GBP2020-12-31
Cash at bank and in hand
207,179 GBP2021-12-31
154,261 GBP2020-12-31
Current Assets
292,784 GBP2021-12-31
178,556 GBP2020-12-31
Net Current Assets/Liabilities
96,965 GBP2021-12-31
73,885 GBP2020-12-31
Total Assets Less Current Liabilities
97,777 GBP2021-12-31
76,554 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
97,677 GBP2021-12-31
76,454 GBP2020-12-31
Equity
97,777 GBP2021-12-31
76,554 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
229 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,215 GBP2021-12-31
6,246 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,403 GBP2021-12-31
3,643 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,760 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
812 GBP2021-12-31
2,603 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
50,437 GBP2021-12-31
7,118 GBP2020-12-31
Amounts Owed By Related Parties
7,818 GBP2021-12-31
Current
2,831 GBP2020-12-31
Other Debtors
Amounts falling due within one year
27,350 GBP2021-12-31
14,346 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
85,605 GBP2021-12-31
24,295 GBP2020-12-31
Trade Creditors/Trade Payables
Current
17,133 GBP2021-12-31
638 GBP2020-12-31
Amounts owed to group undertakings
Current
122,506 GBP2021-12-31
70,425 GBP2020-12-31
Corporation Tax Payable
Current
21,027 GBP2021-12-31
12,990 GBP2020-12-31
Other Creditors
Current
35,153 GBP2021-12-31
20,618 GBP2020-12-31

  • EMERALD THINKING LIMITED
    Info
    Registered number 11054133
    icon of addressUnit 315 Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 and dissolved on 2023-12-26 (6 years 1 month). The company status is Dissolved.
    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.