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
    Whittington, Shruti Ramesh
    Restauranteur
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Whittington, Irvine David
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    1995-03-18 ~ now
    OF - Director → CIF 0
    Mr Irvine David Whittington
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Blackall, Jean Iris
    Secretary
    Individual
    Officer
    1995-03-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Whittington, Shruti Ramesh
    Guest House Proprietor born in January 1964
    Individual (6 offsprings)
    Officer
    2016-03-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1995-02-13 ~ 1995-03-18
    PE - Nominee Director → CIF 0
  • 4
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-02-13 ~ 1995-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD EYE LIMITED

Previous name
THIRD EYE MULTIMEDIA LIMITED - 2000-02-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
775 GBP2024-02-28
825 GBP2023-02-28
Current Assets
128,885 GBP2024-02-28
131,825 GBP2023-02-28
Creditors
Amounts falling due within one year
-7,102 GBP2024-02-28
-7,158 GBP2023-02-28
Net Current Assets/Liabilities
121,783 GBP2024-02-28
124,667 GBP2023-02-28
Total Assets Less Current Liabilities
122,558 GBP2024-02-28
125,492 GBP2023-02-28
Creditors
Amounts falling due after one year
-232 GBP2024-02-28
-3,337 GBP2023-02-28
Net Assets/Liabilities
114,335 GBP2024-02-28
114,394 GBP2023-02-28
Equity
114,335 GBP2024-02-28
114,394 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • THIRD EYE LIMITED
    Info
    THIRD EYE MULTIMEDIA LIMITED - 2000-02-04
    Registered number 03021003
    Lower Barton House, Eggesford Road, Winkleigh, Devon EX19 8LB
    Private Limited Company incorporated on 1995-02-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • THIRD EYE LIMITED
    S
    Registered number 03021003
    27, Bridge Street, Williton, Taunton, United Kingdom, TA4 4NR
    Private Limited Company in Companies House, England
    CIF 1
  • THIRD EYE LIMITED
    S
    Registered number 03021003
    51, Long Street, Williton, Taunton, United Kingdom, TA4 4QY
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
  • THIRD EYE LIMITED
    S
    Registered number 3021003
    Fairfield House, Long Street, Williton, Taunton, England, TA4 4QY
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Lower Barton House, Eggesford Road, Winkleigh, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,615 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Fairfield House Long Street, Williton, Taunton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • OCEANIC EXPO 2018 LIMITED - 2019-05-10
    Lower Barton House, Eggesford Road, Winkleigh, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    796 GBP2024-02-28
    Person with significant control
    2018-06-26 ~ 2023-03-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.