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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 5
  • 1
    Whittington, Shruti Ramesh
    Guest House Proprietor born in January 1964
    Individual (11 offsprings)
    Officer
    2016-03-17 ~ 2022-12-31
    OF - Director → CIF 0
    Whittington, Shruti Ramesh
    Individual (11 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Blackall, Jean Iris
    Secretary
    Individual (4 offsprings)
    Officer
    1995-03-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Whittington, Irvine David
    Born in December 1948
    Individual (22 offsprings)
    Officer
    1995-03-18 ~ now
    OF - Director → CIF 0
    Mr Irvine David Whittington
    Born in December 1948
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 312 offsprings)
    Officer
    1995-02-13 ~ 1995-03-18
    OF - Nominee Secretary → CIF 0
  • 5
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 252 offsprings)
    Officer
    1995-02-13 ~ 1995-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THIRD EYE LIMITED

Period: 2000-02-04 ~ now
Company number: 03021003
Registered names
THIRD EYE LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
188 GBP2025-02-28
775 GBP2024-02-28
Current Assets
114,782 GBP2025-02-28
128,885 GBP2024-02-28
Creditors
Amounts falling due within one year
-7,548 GBP2025-02-28
-7,102 GBP2024-02-28
Net Current Assets/Liabilities
107,234 GBP2025-02-28
121,783 GBP2024-02-28
Total Assets Less Current Liabilities
107,422 GBP2025-02-28
122,558 GBP2024-02-28
Creditors
Amounts falling due after one year
-218 GBP2025-02-28
-232 GBP2024-02-28
Net Assets/Liabilities
100,196 GBP2025-02-28
114,335 GBP2024-02-28
Equity
100,196 GBP2025-02-28
114,335 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

Related profiles found in government register
  • THIRD EYE LIMITED
    Info
    THIRD EYE MULTIMEDIA LIMITED - 2000-02-04
    Registered number 03021003
    3 Dragonfly Lane, Winkleigh EX19 8DE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 3
  • 1
    FAIRFIELD RETREATS LIMITED
    07758662
    3 Dragonfly Lane, Winkleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INFINITY CRUISES LIMITED
    10630025
    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 more OE
  • 3
    OCEANIC ART LIMITED
    - now 11433270
    OCEANIC EXPO 2018 LIMITED
    - 2019-05-10 11433270
    3 Dragonfly Lane, Winkleigh, England
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.