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
    Grant, Spencer Neil
    Chartered Accountant born in December 1973
    Individual (15 offsprings)
    Officer
    2013-09-27 ~ now
    OF - director → CIF 0
    Grant, Spencer Neil
    Individual (15 offsprings)
    Officer
    2002-04-22 ~ now
    OF - secretary → CIF 0
  • 2
    Joseph, Howard
    Company Director born in October 1949
    Individual (12 offsprings)
    Officer
    2002-04-22 ~ now
    OF - director → CIF 0
    Mr Howard Joseph
    Born in October 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Grant, Geoffrey
    Company Director born in February 1946
    Individual (22 offsprings)
    Officer
    2002-04-22 ~ now
    OF - director → CIF 0
    Mr Geoffrey Grant
    Born in February 1946
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Grant, Spencer Neil
    Accountant born in December 1973
    Individual (15 offsprings)
    Officer
    2003-11-25 ~ 2006-03-01
    OF - director → CIF 0
  • 2
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents, 33 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    PE - nominee-secretary → CIF 0
  • 3
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2002-04-22 ~ 2002-04-22
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

TWENTY-FIRST CENTURY LAND (NO.3) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property
301,000 GBP2024-03-31
1,730,000 GBP2023-03-31
Fixed Assets
301,000 GBP2024-03-31
1,730,000 GBP2023-03-31
Debtors
Current
85 GBP2024-03-31
85 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
Cash at bank and in hand
2,486 GBP2024-03-31
2,486 GBP2023-03-31
Current Assets
2,572 GBP2024-03-31
2,571 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,467,975 GBP2024-03-31
-1,016,407 GBP2023-03-31
Net Current Assets/Liabilities
-1,465,403 GBP2024-03-31
-1,013,836 GBP2023-03-31
Total Assets Less Current Liabilities
-1,164,403 GBP2024-03-31
716,164 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-401,625 GBP2023-03-31
Net Assets/Liabilities
-1,164,403 GBP2024-03-31
245,276 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
73,138 GBP2024-03-31
650,077 GBP2023-03-31
Retained earnings (accumulated losses)
-1,237,641 GBP2024-03-31
-404,901 GBP2023-03-31
Equity
-1,164,403 GBP2024-03-31
245,276 GBP2023-03-31
Called-up share capital (not paid)
Current
85 GBP2024-03-31
85 GBP2023-03-31
Cash and Cash Equivalents
2,486 GBP2024-03-31
2,486 GBP2023-03-31
Bank Borrowings
Current
4,250 GBP2023-03-31
Other Creditors
Current
1,461,685 GBP2024-03-31
1,003,067 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,290 GBP2024-03-31
9,090 GBP2023-03-31
Creditors
Current
1,467,975 GBP2024-03-31
1,016,407 GBP2023-03-31
Bank Borrowings
Non-current
401,625 GBP2023-03-31
Creditors
Non-current
401,625 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
4,250 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
4,250 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
401,625 GBP2023-03-31
Total Borrowings
405,875 GBP2023-03-31
Net Deferred Tax Liability/Asset
-69,263 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
69,263 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69,263 GBP2023-03-31
Related profiles found in government register
  • TWENTY-FIRST CENTURY LAND (NO.3) LIMITED
    Info
    Registered number 04422030
    39 High Street, London E17 7AD
    Private Limited Company incorporated on 2002-04-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • TWENTY-FIRST CENTURY LAND (NO.3) LIMITED
    S
    Registered number 04422030
    39, High Street, London, England, E17 7AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,097,595 GBP2024-03-31
    Person with significant control
    2022-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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