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 3
  • 1
    Mr Scott Dylan
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    2018-01-25 ~ 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 Gareth Rowan Dylan
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2021-12-29 ~ 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
    Mr Dave Antrobus
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2018-06-28 ~ 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
    Barreau, Rea
    Company Director born in August 1986
    Individual (46 offsprings)
    Officer
    2022-02-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Gareth Rowan Dylan
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2018-06-28 ~ 2021-12-29
    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

OLD3 LTD

Previous name
FRESH THINKING GROUP LIMITED - 2024-01-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets
969,000 GBP2021-06-30
969,000 GBP2020-06-30
Property, Plant & Equipment
0 GBP2021-06-30
11,448 GBP2020-06-30
Fixed Assets - Investments
50,393 GBP2021-06-30
3,811,274 GBP2020-06-30
Fixed Assets
1,019,393 GBP2021-06-30
4,791,722 GBP2020-06-30
Total Inventories
0 GBP2021-06-30
0 GBP2020-06-30
Debtors
112,729 GBP2021-06-30
0 GBP2020-06-30
Cash at bank and in hand
100 GBP2021-06-30
2,614,174 GBP2020-06-30
Current assets - Investments
0 GBP2021-06-30
0 GBP2020-06-30
Current Assets
112,829 GBP2021-06-30
2,614,174 GBP2020-06-30
Creditors
Amounts falling due within one year
-4,622,880 GBP2021-06-30
-4,622,880 GBP2020-06-30
Net Current Assets/Liabilities
-4,510,051 GBP2021-06-30
-2,008,706 GBP2020-06-30
Total Assets Less Current Liabilities
-3,490,658 GBP2021-06-30
2,783,016 GBP2020-06-30
Creditors
Amounts falling due after one year
-16,262,828 GBP2021-06-30
-69,393 GBP2020-06-30
Net Assets/Liabilities
-19,753,486 GBP2021-06-30
2,713,623 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Share premium
0 GBP2021-06-30
0 GBP2020-06-30
Revaluation reserve
0 GBP2021-06-30
0 GBP2020-06-30
Retained earnings (accumulated losses)
-19,753,586 GBP2021-06-30
2,713,523 GBP2020-06-30
Equity
-19,753,486 GBP2021-06-30
2,713,623 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
969,000 GBP2021-06-30
969,000 GBP2020-06-30
Intangible assets - Disposals
0 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-07-01 ~ 2021-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2021-06-30
11,448 GBP2020-06-30
Property, Plant & Equipment - Disposals
-11,448 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • OLD3 LTD
    Info
    FRESH THINKING GROUP LIMITED - 2024-01-09
    Registered number 11169385
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2018-01-25 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-19
    CIF 0
  • FRESH THINKING GROUP LTD
    S
    Registered number 11169385
    Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • FRESH THINKING GROUP LIMITED
    S
    Registered number 11169385
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4385, 10905517 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2017-08-08 ~ 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
  • 2
    4385, 10852163: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    4385, 11096874: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2018-01-25 ~ 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
Ceased 8
  • 1
    FT (OPERATIONS) LTD - 2022-06-24
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-11-16 ~ 2022-02-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    2019-07-17 ~ 2022-03-23
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONSIDERABLE BUSINESS LIMITED - 2020-07-24
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ 2021-06-23
    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
  • 4
    MASTER OF BUSINESS LIMITED - 2020-12-01
    Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -124 GBP2022-06-30
    Person with significant control
    2021-02-22 ~ 2021-04-14
    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
  • 5
    FT (OPS) LIMITED - 2022-02-03
    ASTONBEST LIMITED - 2020-04-22
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate
    Equity (Company account)
    401,886 GBP2020-06-30
    Person with significant control
    2020-04-21 ~ 2022-01-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ORB GROUP HOLDINGS LTD - 2021-11-03
    PACKETPORT GROUP LTD - 2018-12-03
    Kemp House, 160 City Road, London, United Kingdom
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -23,657,500 GBP2021-06-30
    Person with significant control
    2018-10-03 ~ 2021-09-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    INC LOGISTICS GROUP LTD - 2024-02-15
    CO 14 LTD - 2021-11-03
    4385, 13047685 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-03-23
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    INC & CO PROPERTY GROUP LTD - 2023-12-05
    COWORKING HOLDINGS LIMITED - 2020-03-23
    128 City Road, London, United Kingdom
    Liquidation Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -9,326 GBP2022-06-30
    Person with significant control
    2018-01-25 ~ 2020-03-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2020-03-21 ~ 2020-04-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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