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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
    Warwick, Peter Douglas
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Mr Peter Douglas Warwick
    Born in March 1960
    Individual (21 offsprings)
    Person with significant control
    2025-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ITYM LIMITED
    03183752
    The Administrative Office, Honiley Hall, Honiley, Kenilworth
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THINK PDW GROUP LIMITED

Period: 2025-05-08 ~ now
Company number: 16438407
Registered name
THINK PDW GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THINK PDW GROUP LIMITED
    Info
    Registered number 16438407
    The Administrative Office Honiley Hall, Honiley, Kenilworth CV8 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2025-05-08 (10 months). The company status is Active.
    CIF 0
  • THINK PDW GROUP LIMITED
    S
    Registered number 16438407
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1TJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CAPITAL CITY LIMITED
    02951765 02980427
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CITY CAPITAL LIMITED
    02980427 02951765
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GATEWAY ONE LIMITED
    08394876
    The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    INDEPENDENT HAIRDRESSING LIMITED
    06523628
    The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    ITYM LIMITED
    03183752
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2025-05-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    SERIAL PLATFORM LIMITED
    10112148
    The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    THORNGREEN LIMITED
    06908570
    The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    TRUDSON LIMITED
    04415046
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-05-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    VALHALLA LIMITED
    03917342
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-05-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.