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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
    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
  • 2
    Naden, John Mark
    Director
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2010-01-30
    OF - Secretary → CIF 0
  • 3
    Hopcraft, Wendy
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2004-03-03
    OF - Secretary → CIF 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, 3007 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, 2448 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
96090 - Other Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
181 GBP2023-12-31
148 GBP2022-12-31
Current Assets
3,078 GBP2023-12-31
3,039 GBP2022-12-31
Creditors
Current
-87,728 GBP2023-12-31
-86,169 GBP2022-12-31
Net Current Assets/Liabilities
-84,650 GBP2023-12-31
-83,130 GBP2022-12-31
Total Assets Less Current Liabilities
-84,469 GBP2023-12-31
-82,982 GBP2022-12-31
Net Assets/Liabilities
-84,469 GBP2023-12-31
-82,982 GBP2022-12-31
Equity
-84,469 GBP2023-12-31
-82,982 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.