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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 8
  • 1
    Gerhold, Malte Dirk Guy, Dr
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Oie, Ingeborg Dybdal
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hackwell, Paul Michael
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2022-11-25 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Paul Michael Hackwell
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    2022-11-25 ~ 2023-05-22
    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
  • 4
    Ahluwalia, Jagjit Singh Ahluwalia, Dr
    Born in February 1962
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Dixon-woods, Mary
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Bateson, Nicholas Duncan
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Richard Quentin
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    THE HEALTH FOUNDATION
    - now 01714937
    THE PPP FOUNDATION - 2003-07-09
    PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
    PPP MEDICAL TRUST LIMITED - 1996-08-02
    8 Salisbury Square, London, England, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2023-05-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THIS LABS LTD

Period: 2026-01-16 ~ now
Company number: 14506058
Registered names
THIS LABS LTD - now
THIS LABS LTD - 2026-01-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102022-11-25 ~ 2023-12-31
Fixed Assets
477,310 GBP2023-12-31
Current Assets
2,850,684 GBP2023-12-31
Creditors
Amounts falling due within one year
99,841 GBP2023-12-31
Net Current Assets/Liabilities
2,798,070 GBP2023-12-31
Total Assets Less Current Liabilities
3,275,380 GBP2023-12-31
Equity
3,267,820 GBP2023-12-31

  • THIS LABS LTD
    Info
    THIS LABS LTD - 2026-01-16
    Registered number 14506058
    Burnham House, Splash Lane, Wyton PE28 2AF
    PRIVATE LIMITED COMPANY incorporated on 2022-11-25 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.