Thinkbox India Limited
Overview
Thinkbox India Limited's network
1 person3 organisationsExplore in 3Di1 listed on the board. 3 organisations share a board member with this company.The large node is Thinkbox India Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Manuel Garcia-Velasco Archidona | Director | 2025 |
Recent news and events
From the public record
- 10 June 2026Matthew David Stears left as directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
- 28 May 2025Manuel Garcia-Velasco Archidona appointed directorCompanies House officer data
- 27 May 2025John Wycliffe Wharton left as directorCompanies House officer data
- 27 May 2025Samer Saddawi left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are shown where Companies House gave them to us. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Manuel Garcia-Velasco ArchidonaSpanish | Director | 28 May 2025 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Matthew David StearsIrish | Director | 23 May 2024 | 10 June 2026 |
| John Wycliffe WhartonAmerican | Director | 23 May 2024 | 27 May 2025 |
| Samer SaddawiAmerican | Director | 23 May 2024 | 27 May 2025 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Manuel Garcia-Velasco Archidona Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Manuel Garcia-Velasco Archidona Director · appointed 2025
Left in the last 12 months
- Matthew David Stears Director · appointed 2024 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Thinkbox India Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | Dormant | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
- Companies House lists the latest accounts, made up to 31 May 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 22 May 2025
- Next confirmation statement due
- 5 June 2026 Overdue by 147 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 15737362
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 23 May 2024
- Registered office
- 27b Bowers Way, Harpenden, AL5 4EP
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 May 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 22 May 2025
- Next confirmation statement due
- 5 June 2026 Overdue by 147 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
15iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.15 companies are registered at this address.
- Damft Capital Limited
- Franglais Property and Management Services Limited
- Hyperion Global Limited
- Anova Holdings Limited
- Global Partners Investments (UK) Limited
- Nimar Global LLC (UK) Limited
- Bethesda 1 (UK) Limited
- Envi Consulting and Investments LLC (UK) Limited
- Iron Horse Capital (UK) Limited
- Gpi2 (UK) Limited
- Bethesda 2 (UK) Limited
- Solargreen Digital Ventures Limited
- Halo Group Africa Ltd
- Global Capital Partners (UK) Limited
Same sector and place
176iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.176 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the AL5 postcode district.
- AGL Construction Services Ltd
- RDB Property Estates Ltd
- Anstone Properties Limited
- C Tribe Property Limited
- Around City Ltd
- Ginger Chateaux Ltd
Showing 6 of 176Show moreShow fewerShow all 176 →
Recent news and events
From the public record
- 10 June 2026Matthew David Stears left as directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
- 28 May 2025Manuel Garcia-Velasco Archidona appointed directorCompanies House officer data
- 27 May 2025John Wycliffe Wharton left as directorCompanies House officer data
- 27 May 2025Samer Saddawi left as directorCompanies House officer data
- 22 May 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Manuel Garcia-Velasco ArchidonaPerson · Spanish |
| 28 May 2025 | Current |
| Mr Samer SaddawiPerson · American |
| 23 May 2024 | 27 May 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.