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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
    Hopcraft, Wendy
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 2
    Naden, John Mark
    Director
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2010-01-30
    OF - Secretary → CIF 0
  • 3
    Gibson, David Andrew
    Born in March 1966
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
    Mr David Andrew Gibson
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 5
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3RD PLANET SOLUTIONS LIMITED

Period: 1997-11-14 ~ now
Company number: 03466286
Registered name
3RD PLANET SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
91 GBP2025-06-30
181 GBP2023-12-31
Current Assets
3,091 GBP2025-06-30
3,078 GBP2023-12-31
Creditors
Amounts falling due within one year
-89,616 GBP2025-06-30
-87,728 GBP2023-12-31
Net Current Assets/Liabilities
-86,525 GBP2025-06-30
-84,650 GBP2023-12-31
Total Assets Less Current Liabilities
-86,434 GBP2025-06-30
-84,469 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2023-12-31
Net Assets/Liabilities
-86,434 GBP2025-06-30
-84,469 GBP2023-12-31
Equity
-86,434 GBP2025-06-30
-84,469 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2025-06-30
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 3RD PLANET SOLUTIONS LIMITED
    Info
    Registered number 03466286
    Pengwaunsara Ochr Y Waun, Cwmllynfell, Swansea SA9 2GA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • 3RD PLANET SOLUTIONS LIMITED
    S
    Registered number 3466286
    Pengwaunsara, Ochr Y Waun, Cwmllynfell, Swansea, West Glamorgan, Wales, SA9 2GA
    Private Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAILFAST INTERMODAL LIMITED
    - now 03568413
    RAILFAST (UK) LIMITED - 2013-04-11
    Pengwaunsara Ochr Y Waun, Cwmllynfell, Swansea, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.