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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 2
  • 1
    Martin, Richard
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Richard Martin
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Marcondes, Fabiana, Mrs.
    Born in July 1986
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2026-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THINKING MACHINE SYSTEMS LTD

Period: 2019-06-04 ~ now
Company number: 12031891
Registered name
THINKING MACHINE SYSTEMS LTD - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
8,887 GBP2025-06-30
11,850 GBP2024-06-30
Debtors
179,135 GBP2025-06-30
83,736 GBP2024-06-30
Cash at bank and in hand
132,278 GBP2025-06-30
135,058 GBP2024-06-30
Current Assets
311,413 GBP2025-06-30
218,794 GBP2024-06-30
Creditors
Current
-39,897 GBP2025-06-30
23,720 GBP2024-06-30
Net Current Assets/Liabilities
351,310 GBP2025-06-30
195,074 GBP2024-06-30
Total Assets Less Current Liabilities
360,197 GBP2025-06-30
206,924 GBP2024-06-30
Equity
Called up share capital
158 GBP2025-06-30
150 GBP2024-06-30
Share premium
1,157,925 GBP2025-06-30
950,227 GBP2024-06-30
Retained earnings (accumulated losses)
-797,886 GBP2025-06-30
-743,453 GBP2024-06-30
Equity
360,197 GBP2025-06-30
206,924 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
378 GBP2024-06-30
Computers
14,848 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
15,226 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
197 GBP2025-06-30
136 GBP2024-06-30
Computers
6,142 GBP2025-06-30
3,240 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,339 GBP2025-06-30
3,376 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61 GBP2024-07-01 ~ 2025-06-30
Computers
2,902 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,963 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
181 GBP2025-06-30
242 GBP2024-06-30
Computers
8,706 GBP2025-06-30
11,608 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,373 GBP2025-06-30
Current, Amounts falling due within one year
22,779 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
131,762 GBP2025-06-30
Current, Amounts falling due within one year
60,957 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
179,135 GBP2025-06-30
Current, Amounts falling due within one year
83,736 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,592 GBP2025-06-30
Other Taxation & Social Security Payable
Current
-62,598 GBP2025-06-30
3,118 GBP2024-06-30
Other Creditors
Current
18,109 GBP2025-06-30
20,602 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151,668 shares2025-06-30

  • THINKING MACHINE SYSTEMS LTD
    Info
    Registered number 12031891
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.