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 3
  • 1
    Mr Tim Carr
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pelling, Oliver Frederick Martin
    Operations Manager born in January 1990
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Timothy Rufus
    Designer born in May 1971
    Individual (1 offspring)
    Officer
    1998-05-26 ~ now
    OF - Director → CIF 0
    Carr, Timothy Rufus
    Individual (1 offspring)
    Officer
    2005-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Stockdale, Dominic James
    Technica Director born in January 1974
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2005-01-20
    OF - Director → CIF 0
    Stockdale, Dominic James
    Technical Director
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 2
    Russell, Henry Ross Kerslake
    Director born in December 1970
    Individual
    Officer
    1998-05-26 ~ 2000-03-27
    OF - Director → CIF 0
  • 3
    Grout, Simon
    Director born in July 1983
    Individual
    Officer
    2017-12-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Frost Tranah, Daniel Faulkner
    Software born in November 1979
    Individual
    Officer
    2005-01-20 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Daniel Faulkner Frost Tranah
    Born in November 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 5
    Carr, Timothy Rufus
    Designer
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 6
    Whitlock, Jonathan Paul
    Designer born in August 1973
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2003-04-09
    OF - Director → CIF 0
  • 7
    Griffiths, Ryan Dean
    Web Developer born in March 1983
    Individual
    Officer
    2021-08-06 ~ 2024-11-19
    OF - Director → CIF 0
  • 8
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-05-26 ~ 1998-05-26
    PE - Nominee Director → CIF 0
  • 9
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-05-26 ~ 1998-05-26
    PE - Nominee Secretary → CIF 0
  • 10
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-09 ~ 2004-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

3RD EYE VISION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
172,195 GBP2024-03-31
145,781 GBP2023-03-31
Fixed Assets
172,195 GBP2024-03-31
145,781 GBP2023-03-31
Debtors
81,105 GBP2024-03-31
96,311 GBP2023-03-31
Cash at bank and in hand
159,802 GBP2024-03-31
53,087 GBP2023-03-31
Current Assets
240,907 GBP2024-03-31
149,398 GBP2023-03-31
Creditors
Amounts falling due within one year
-235,173 GBP2024-03-31
-131,243 GBP2023-03-31
Net Current Assets/Liabilities
5,734 GBP2024-03-31
18,155 GBP2023-03-31
Total Assets Less Current Liabilities
177,929 GBP2024-03-31
163,936 GBP2023-03-31
Creditors
Amounts falling due after one year
-115,248 GBP2024-03-31
-88,714 GBP2023-03-31
Net Assets/Liabilities
38,494 GBP2024-03-31
51,035 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
38,394 GBP2024-03-31
50,935 GBP2023-03-31
Equity
38,494 GBP2024-03-31
51,035 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
456,207 GBP2024-03-31
458,707 GBP2023-03-31
Property, Plant & Equipment - Disposals
-56,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,012 GBP2024-03-31
312,926 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,590 GBP2023-04-01 ~ 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.