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
    Mullin, Peter Bernard
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
    Peter Bernard Mullin
    Born in July 1958
    Individual (10 offsprings)
    Person with significant control
    2018-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mullin, Edina
    Born in October 1981
    Individual (1 offspring)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Stevenson-smith, Michael
    Born in November 1959
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Michael Stevenson-smith
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2018-06-29 ~ 2018-07-03
    PE - Has significant influence or control → CIF 0
  • 2
    Elsmore-wickens, Erin Elizabeth
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2018-06-05 ~ 2023-07-01
    OF - Director → CIF 0
    Mrs Erin Elizabeth Elsmore-wickens
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2018-06-05 ~ 2018-07-03
    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
  • 3
    Hooper, Simon Richard
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Simon Richard Hooper
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2018-06-29 ~ 2018-07-03
    PE - Has significant influence or control → CIF 0
  • 4
    Fourie, Christiaan Du Toit
    Business Consultant born in November 1977
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    Marriott, Neil Timothy
    Born in December 1963
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2022-09-08
    OF - Director → CIF 0
    Mr Neil Timothy Marriott
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2018-06-29 ~ 2018-07-03
    PE - Has significant influence or control → CIF 0
  • 6
    Elsmore-wickens, Jonathan Roger Fredrick
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2023-07-01
    OF - Director → CIF 0
    Jon Elsmore-wickens
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2018-06-29 ~ 2018-07-03
    PE - Has significant influence or control → CIF 0
  • 7
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    380,202 GBP2019-04-30
    Person with significant control
    2018-07-03 ~ 2020-03-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RETHINK MANAGEMENT GROUP LIMITED

Previous name
LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED - 2022-05-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6,816 GBP2024-03-31
6,816 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
900,001 GBP2023-03-31
Current Assets
193,713 GBP2024-03-31
120,367 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-66,835 GBP2024-03-31
0 GBP2023-03-31
Non-current
-5,964,099 GBP2024-03-31
-9,105,993 GBP2023-03-31
Equity
-6,585,685 GBP2024-03-31
-8,834,090 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • RETHINK MANAGEMENT GROUP LIMITED
    Info
    LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED - 2022-05-30
    Registered number 11398491
    78 Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DG
    Private Limited Company incorporated on 2018-06-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • RETHINK MANAGEMENT GROUP LIMITED
    S
    Registered number 11398491
    Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
    CIF 1
  • RETHINK MANAGEMENT GROUP LIMITED
    S
    Registered number 11398491
    Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
    CIF 2
  • RETHINK MANAGEMENT GROUP LIMITED
    S
    Registered number 11398491
    78, Thame Road, Warborough, Wallingford, Oxfordshire, England, OX10 7DG
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-08-02 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    204,978 GBP2024-03-31
    Person with significant control
    2019-10-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    PROCURA MANAGEMENT GROUP LIMITED - 2022-05-30
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LEASEGUARD GROUP LIMITED - 2018-07-13
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,672,621 GBP2023-03-31
    Person with significant control
    2018-07-03 ~ 2023-08-31
    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

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