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 4
  • 1
    Gibbons, Maria Teresa
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Moon, Alison Jayne
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Alan
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Alan Gibbons
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Moon, Richard Aubrey
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Moon, Richard Aubrey
    Surveyor
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Aubrey Moon
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Thacker, Colin David
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Director → CIF 0
  • 3
    Boam, Peter
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
  • 5
    COCOONSHIELD LIMITED - 1996-09-12
    Victoria House, 36 Albion Place, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,119,021 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOCATION 3 PROJECTS LIMITED

Previous names
TRADE MARQ LIMITED - 2022-08-31
L3PI PROPERTY INVESTMENTS LIMITED - 2014-10-27
LOCATION 3 DEVELOPMENTS LIMITED - 2005-11-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
204 GBP2024-03-31
305 GBP2023-03-31
Debtors
13,966 GBP2024-03-31
2,925 GBP2023-03-31
Cash at bank and in hand
229,022 GBP2024-03-31
16,864 GBP2023-03-31
Current Assets
242,988 GBP2024-03-31
19,789 GBP2023-03-31
Creditors
Current
366,703 GBP2024-03-31
32,649 GBP2023-03-31
Net Current Assets/Liabilities
-123,715 GBP2024-03-31
-12,860 GBP2023-03-31
Total Assets Less Current Liabilities
-123,511 GBP2024-03-31
-12,555 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-123,611 GBP2024-03-31
-12,655 GBP2023-03-31
Equity
-123,511 GBP2024-03-31
-12,555 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114 GBP2024-03-31
13 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
204 GBP2024-03-31
305 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
13,966 GBP2024-03-31
2,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
662 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,628 GBP2024-03-31
Other Creditors
Current
356,413 GBP2024-03-31
32,649 GBP2023-03-31
  • LOCATION 3 PROJECTS LIMITED
    Info
    TRADE MARQ LIMITED - 2022-08-31
    L3PI PROPERTY INVESTMENTS LIMITED - 2014-10-27
    LOCATION 3 DEVELOPMENTS LIMITED - 2005-11-01
    Registered number 03442971
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 1997-10-01 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.