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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 10
  • 1
    Whittaker, Robert
    Tv Producer born in March 1947
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2004-04-29
    OF - Director → CIF 0
  • 2
    Smith, Paul Anthony
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Smith, Paul Anthony
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    1996-08-20 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Paul Anthony Smith
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Nelson, Edward Joseph
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    2015-11-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Shaw, Phillip John
    Tv Producer born in July 1958
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-06-04
    OF - Director → CIF 0
    Shaw, Phillip John
    Tv Producer
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 5
    Best, Stephen
    Manager born in July 1957
    Individual (50 offsprings)
    Officer
    1999-06-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 6
    Robinson, Keith Michael
    Accountant born in December 1963
    Individual (33 offsprings)
    Officer
    2014-05-08 ~ 2017-10-12
    OF - Director → CIF 0
  • 7
    Farnworth, Ian Gerard
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1997-07-23
    OF - Director → CIF 0
  • 8
    Brown, Paul Andrew
    Accountant born in April 1965
    Individual (199 offsprings)
    Officer
    2014-05-08 ~ 2017-08-21
    OF - Director → CIF 0
    Brown, Paul Andrew
    Individual (199 offsprings)
    Officer
    1996-08-20 ~ 1997-05-13
    OF - Secretary → CIF 0
    1999-06-04 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 9
    Thompson, Brian William
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    2017-05-18 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Brian William Thompson
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    2017-07-25 ~ 2017-10-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-20 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD EYE TECHNOLOGIES LIMITED

Period: 2009-12-08 ~ 2019-11-19
Company number: 03239775
Registered names
THIRD EYE TECHNOLOGIES LIMITED - Dissolved 08468072
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
144,546 GBP2017-09-30
5,125,925 GBP2016-06-30
Property, Plant & Equipment
247,532 GBP2017-09-30
260,195 GBP2016-06-30
Fixed Assets
392,078 GBP2017-09-30
5,386,120 GBP2016-06-30
Total Inventories
63,000 GBP2016-06-30
Debtors
22,281 GBP2016-06-30
Cash at bank and in hand
87 GBP2017-09-30
87 GBP2016-06-30
Current Assets
87 GBP2017-09-30
85,368 GBP2016-06-30
Creditors
Current
317,707 GBP2017-09-30
307,007 GBP2016-06-30
Net Current Assets/Liabilities
-317,620 GBP2017-09-30
-221,639 GBP2016-06-30
Total Assets Less Current Liabilities
74,458 GBP2017-09-30
5,164,481 GBP2016-06-30
Creditors
Non-current
27,927 GBP2016-06-30
Net Assets/Liabilities
74,458 GBP2017-09-30
5,136,554 GBP2016-06-30
Equity
Called up share capital
57,803 GBP2017-09-30
57,803 GBP2016-06-30
Share premium
151,869 GBP2017-09-30
151,869 GBP2016-06-30
Revaluation reserve
4,981,379 GBP2016-06-30
Retained earnings (accumulated losses)
-135,214 GBP2017-09-30
-54,497 GBP2016-06-30
Equity
74,458 GBP2017-09-30
5,136,554 GBP2016-06-30
Average Number of Employees
32016-07-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Other than goodwill
144,546 GBP2017-09-30
5,125,925 GBP2016-06-30
Intangible Assets
Other than goodwill
144,546 GBP2017-09-30
5,125,925 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
508,051 GBP2017-09-30
507,686 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260,519 GBP2017-09-30
247,491 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,028 GBP2016-07-01 ~ 2017-09-30
Property, Plant & Equipment
Plant and equipment
247,532 GBP2017-09-30
260,195 GBP2016-06-30
Other Debtors
Amounts falling due within one year, Current
22,281 GBP2016-06-30
Bank Borrowings/Overdrafts
Current
53,097 GBP2017-09-30
65,079 GBP2016-06-30
Trade Creditors/Trade Payables
Current
26,671 GBP2017-09-30
31,877 GBP2016-06-30
Amounts owed to group undertakings
Current
119,883 GBP2017-09-30
65,000 GBP2016-06-30
Other Taxation & Social Security Payable
Current
13,560 GBP2017-09-30
1,100 GBP2016-06-30
Other Creditors
Current
104,496 GBP2017-09-30
143,951 GBP2016-06-30
Bank Borrowings/Overdrafts
Non-current
27,927 GBP2016-06-30

Related profiles found in government register
  • THIRD EYE TECHNOLOGIES LIMITED
    Info
    T.V. SPORTS NETWORK LTD. - 2009-12-08
    Registered number 03239775
    Unit 33f Number One Industrial Estate, Consett DH8 6SZ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 and dissolved on 2019-11-19 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • THIRD EYE TECHNOLOGIES LTD
    S
    Registered number 3239775
    Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England, NE61 1PY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIRD EYE CONSUMER TECHNOLOGIES LTD
    08468072 03239775
    Castlerigg, Brancepeth, Durham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.