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
    Hexley, Philip, Dr
    Business Person born in September 1983
    Individual (7 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Suite 2a, Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,662 GBP2023-05-31
    Person with significant control
    2025-03-22 ~ 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
Ceased 4
  • 1
    Byng, Thomas Michael
    Accountant born in June 1979
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ 2025-03-22
    OF - Director → CIF 0
    Mr Thomas Michael Byng
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2019-04-02 ~ 2025-03-22
    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
    Fradd, Peter William
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2025-03-22
    OF - Director → CIF 0
  • 3
    Kelly, Laurence
    Director born in October 1991
    Individual (5 offsprings)
    Officer
    2019-04-05 ~ 2025-03-22
    OF - Director → CIF 0
    Mr Laurence Kelly
    Born in October 1991
    Individual (5 offsprings)
    Person with significant control
    2019-04-02 ~ 2025-03-22
    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
  • 4
    Austen, Olaf Michael
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2025-03-22
    OF - Director → CIF 0
    Mr Olaf Michael Austen
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2019-04-02 ~ 2025-03-22
    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

THIS R&D LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Current Assets
34,763 GBP2024-04-30
71,889 GBP2023-04-30
Creditors
Amounts falling due within one year
-24,868 GBP2024-04-30
-25,470 GBP2023-04-30
Net Current Assets/Liabilities
9,895 GBP2024-04-30
46,419 GBP2023-04-30
Total Assets Less Current Liabilities
9,895 GBP2024-04-30
46,419 GBP2023-04-30
Net Assets/Liabilities
9,895 GBP2024-04-30
46,419 GBP2023-04-30
Equity
9,895 GBP2024-04-30
46,419 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • THIS R&D LIMITED
    Info
    Registered number 11921494
    Suite 2a Blackthorn House, St Pauls Square, Birmingham B3 1RL
    Private Limited Company incorporated on 2019-04-02 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.