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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 6
  • 1
    Madgwick, Justin Laurence
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    2020-05-10 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Justin Laurence Madgwick
    Born in October 1969
    Individual (39 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rose, Vernon
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2021-07-06 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Vernon Rose
    Born in June 1987
    Individual (6 offsprings)
    Person with significant control
    2021-07-19 ~ 2024-11-11
    PE - Has significant influence or controlCIF 0
  • 3
    Hemat, Sulaiman
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Sulaiman Hemat
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-07-06
    PE - Has significant influence or controlCIF 0
  • 4
    Walker, Kelly Indiana
    Born in April 1978
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2021-02-01
    OF - Director → CIF 0
    Ms Kelly Indiana Walker
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CROWN SOURCING LIMITED - now
    RGH GLOBAL SERVICES LTD - 2023-08-07
    ISP INVESTMENTS LIMITED
    - 2022-08-25 08642120
    2, Minster Court, C/o Isp Group @ Wework, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RESOURCE GROUP HOLDINGS PLC
    - now 10150044
    RECRUITMENT GROUP HOLDINGS PLC - 2022-03-16
    RECRUITMENT GROUP HOLDINGS LTD - 2018-11-12
    BERHASIL LTD - 2018-05-08
    71-75, Shelton Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THINK365 LIMITED

Period: 2019-11-29 ~ now
Company number: 12340139
Registered name
THINK365 LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-12-01 ~ 2025-01-31
02023-12-01 ~ 2024-11-30
Debtors
10,000 GBP2024-11-30
Current Assets
10,000 GBP2024-11-30
Net Current Assets/Liabilities
10,000 GBP2024-11-30
Creditors
Non-current
-48,700 GBP2025-01-31
-58,500 GBP2024-11-30
Net Assets/Liabilities
-48,700 GBP2025-01-31
-48,500 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-11-30
Retained earnings (accumulated losses)
-48,800 GBP2025-01-31
-48,600 GBP2024-11-30
Equity
-48,700 GBP2025-01-31
-48,500 GBP2024-11-30

  • THINK365 LIMITED
    Info
    Registered number 12340139
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London EC3R 7NB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.