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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
Active 2
  • 1
    Routledge, Paul, Mr.
    Chartered Accountant born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE LUCKY ONES LTD. - 1994-12-14
    icon of addressAbacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    icon of calendar 1995-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Panton, Lauretta Marion
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Basil John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Holman, John William
    Chartered Accountant born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-06-28 ~ 1994-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD PARTY INVESTMENTS LTD.

Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • THIRD PARTY INVESTMENTS LTD.
    Info
    Registered number 02943310
    icon of addressAbacus House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex RH12 3LY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 and dissolved on 2013-02-05 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • THIRD PARTY INVESTMENTS LTD
    S
    Registered number missing
    icon of addressAbacus House, Wickhurst Lane, Broadbridge Heath, West Sussex, RH12 3LY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    SIMPLE THINGS LIMITED - 2012-04-25
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2010-03-31
    CIF 1 - Director → ME
  • 2
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-01 ~ 2009-03-01
    CIF 3 - Director → ME
  • 3
    LEPTA CONSULTING LTD. - 1995-03-29
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-13 ~ 2009-10-01
    CIF 4 - Director → ME
  • 4
    IP ARCHITECTURE LTD. - 2012-05-29
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,393 GBP2024-03-31
    Officer
    icon of calendar 2005-11-02 ~ 2009-10-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.