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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 11
  • 1
    Stockdale, Dominic James
    Technica Director born in January 1974
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2005-01-20
    OF - Director → CIF 0
    Stockdale, Dominic James
    Technical Director
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 2
    Griffiths, Ryan Dean
    Web Developer born in March 1983
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Frost Tranah, Daniel Faulkner
    Software born in November 1979
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Daniel Faulkner Frost Tranah
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carr, Timothy Rufus
    Born in May 1971
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2026-01-26
    OF - Director → CIF 0
    Carr, Timothy Rufus
    Designer
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2003-04-09
    OF - Secretary → CIF 0
    Carr, Timothy Rufus
    Individual (1 offspring)
    2005-01-20 ~ 2026-01-26
    OF - Secretary → CIF 0
    Mr Tim Carr
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pelling, Oliver Frederick Martin
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Whitlock, Jonathan Paul
    Designer born in August 1973
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2003-04-09
    OF - Director → CIF 0
  • 7
    Russell, Henry Ross Kerslake
    Director born in December 1970
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2000-03-27
    OF - Director → CIF 0
  • 8
    Grout, Simon
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1998-05-26 ~ 1998-05-26
    OF - Nominee Secretary → CIF 0
  • 10
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (22 parents, 147 offsprings)
    Officer
    2003-04-09 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 11
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1998-05-26 ~ 1998-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3RD EYE VISION LIMITED

Period: 1998-05-26 ~ now
Company number: 03569896
Registered name
3RD EYE VISION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
89,988 GBP2025-03-31
172,195 GBP2024-03-31
Current Assets
128,189 GBP2025-03-31
240,907 GBP2024-03-31
Creditors
Amounts falling due within one year
-139,325 GBP2025-03-31
-235,173 GBP2024-03-31
Net Current Assets/Liabilities
-11,136 GBP2025-03-31
5,734 GBP2024-03-31
Total Assets Less Current Liabilities
78,852 GBP2025-03-31
177,929 GBP2024-03-31
Creditors
Amounts falling due after one year
-26,882 GBP2025-03-31
-115,248 GBP2024-03-31
Net Assets/Liabilities
27,783 GBP2025-03-31
38,494 GBP2024-03-31
Equity
27,783 GBP2025-03-31
38,494 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

  • 3RD EYE VISION LIMITED
    Info
    Registered number 03569896
    17 Shorts Gardens, London WC2H 9AT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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