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, Edina
Born in October 1981Individual (2 offsprings)Officer
2018-07-03 ~ nowOF - Director → CIF 0 - 2
Mullin, Peter Bernard
Born in July 1958Individual (9 offsprings)Officer 2018-07-03 ~ nowOF - Director → CIF 0Peter Bernard Mullin
Born in July 1958Individual (9 offsprings)Person with significant control 2018-07-03 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Stevenson-smith, Michael
Born in November 1959Individual (1 offspring)Officer 2018-06-29 ~ 2021-03-31OF - Director → CIF 0Mr Michael Stevenson-smith
Born in November 1959Individual (1 offspring)Person with significant control 2018-06-29 ~ 2018-07-03PE - Has significant influence or control → CIF 0 - 2
Fourie, Christiaan Du Toit
Business Consultant born in November 1977Individual (4 offsprings)Officer 2020-05-01 ~ 2022-10-24OF - Director → CIF 0 - 3
Marriott, Neil Timothy
Born in December 1963Individual (1 offspring)Officer 2018-06-29 ~ 2022-09-08OF - Director → CIF 0Mr Neil Timothy Marriott
Born in December 1963Individual (1 offspring)Person with significant control 2018-06-29 ~ 2018-07-03PE - Has significant influence or control → CIF 0 - 4
Elsmore-wickens, Erin Elizabeth
Director born in January 1978Individual (7 offsprings)Officer 2018-06-05 ~ 2023-07-01OF - Director → CIF 0Mrs Erin Elizabeth Elsmore-wickens
Born in January 1978Individual (7 offsprings)Person with significant control 2018-06-05 ~ 2018-07-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Elsmore-wickens, Jonathan Roger Fredrick
Born in July 1975Individual (4 offsprings)Officer 2018-06-29 ~ 2023-07-01OF - Director → CIF 0Jon Elsmore-wickens
Born in July 1975Individual (4 offsprings)Person with significant control 2018-06-29 ~ 2018-07-03PE - Has significant influence or control → CIF 0 - 6
Hooper, Simon Richard
Born in January 1966Individual (4 offsprings)Officer 2018-06-29 ~ 2023-07-01OF - Director → CIF 0Mr Simon Richard Hooper
Born in January 1966Individual (4 offsprings)Person with significant control 2018-06-29 ~ 2018-07-03PE - Has significant influence or control → CIF 0 - 7
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents, 8 offsprings)Total Assets Less Current Liabilities (Company account)380,202 GBP2019-04-30Person with significant control2018-07-03 ~ 2020-03-06PE - Has significant influence or control → CIF 0
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
InfoLIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED - 2022-05-30Registered number 1139849178 Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DGPRIVATE LIMITED COMPANY incorporated on 2018-06-05 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0RETHINK MANAGEMENT GROUP LIMITED
SRegistered number 11398491CIF 1Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PGRETHINK MANAGEMENT GROUP LIMITED
SRegistered number 11398491CIF 2Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PGRETHINK MANAGEMENT GROUP LIMITED
SRegistered number 1139849178, Thame Road, Warborough, Wallingford, Oxfordshire, England, OX10 7DGCorporate in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (101 parents)Profit/Loss (Company account)867,036 GBP2023-04-01 ~ 2024-03-29Officer 2023-08-02 ~ nowCIF 2 - LLP Member → ME
- 2Unipart House Garsington Road, Cowley, Oxford, United KingdomDissolved Corporate (2 parents)Officer 2023-08-02 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 3PROCURA MANAGEMENT GROUP LIMITED - 2022-05-3011th Floor One Temple Row, BirminghamLiquidation Corporate (3 parents)Person with significant control 2022-04-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (5 parents)Equity (Company account)204,978 GBP2024-03-31Person with significant control 2019-10-01 ~ 2025-09-01CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2LEASEGUARD GROUP LIMITED - 2018-07-131 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)Equity (Company account)2,672,621 GBP2023-03-31Person with significant control 2018-07-03 ~ 2023-08-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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