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
    Georgiou, Georgios
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Hannah Lisa
    Ceo born in April 1968
    Individual (8 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, Seacourt Tower, West Way, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,315,156 GBP2021-03-31
    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
Ceased 16
  • 1
    Lamidey, Nicholas John
    Sales Director born in October 1972
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Simpson-wells, Hugh
    Consultant born in February 1957
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2015-09-30
    OF - Director → CIF 0
    Simpson-wells, Hugh
    Consultant
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Weaver, John Maxwell
    General Manager born in January 1965
    Individual
    Officer
    2019-05-29 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Cowling, James Bevis Winterburn
    Consultant born in August 1968
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Mitchell, Steven Edward Forrest
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Jones, Timothy Edward
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Wilson, Jeremy Peter
    Operations Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 8
    Rees, Rob
    Operations Director born in February 1972
    Individual
    Officer
    2020-04-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2021-03-19 ~ 2023-09-06
    OF - Director → CIF 0
  • 10
    Lekerman, Desmond Julian
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2021-03-03 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    Gentleman, Ray
    Director born in January 1968
    Individual
    Officer
    2023-09-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Coughlan, Neil Bernard
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Best, Richard
    Director born in June 1973
    Individual
    Officer
    2021-10-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 14
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2002-10-28 ~ 2002-11-21
    PE - Nominee Director → CIF 0
  • 15
    Barn 2, Park Farm Business Centre, Middleton Stoney, Bicester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-10-28 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRDSPACE LTD.

Previous names
OXFORD COMPUTER GROUP LIMITED - 2018-10-03
HIGHMOON PROPERTIES LIMITED - 2003-01-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
47,163 GBP2021-03-31
44,211 GBP2019-12-31
Debtors
4,585,734 GBP2021-03-31
2,777,667 GBP2019-12-31
Cash at bank and in hand
1,535,232 GBP2021-03-31
1,507,963 GBP2019-12-31
Equity
Called up share capital
13,200 GBP2021-03-31
13,200 GBP2019-12-31
Retained earnings (accumulated losses)
2,797,798 GBP2021-03-31
977,396 GBP2019-12-31
Average Number of Employees
692020-01-01 ~ 2021-03-31
592019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
269,070 GBP2021-03-31
217,107 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
221,907 GBP2021-03-31
172,896 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49,011 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment
Other
47,163 GBP2021-03-31
44,211 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,277,651 GBP2021-03-31
1,792,367 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
413 GBP2021-03-31
0 GBP2019-12-31
Amounts Owed By Related Parties
2,936,446 GBP2021-03-31
Current
594,641 GBP2019-12-31
Other Debtors
Amounts falling due within one year
371,224 GBP2021-03-31
390,659 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,585,734 GBP2021-03-31
2,777,667 GBP2019-12-31
Trade Creditors/Trade Payables
Current
316,654 GBP2021-03-31
143,666 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2021-03-31
55,940 GBP2019-12-31
Other Taxation & Social Security Payable
Current
872,600 GBP2021-03-31
365,749 GBP2019-12-31
Other Creditors
Current
2,159,377 GBP2021-03-31
2,770,143 GBP2019-12-31
Creditors
Current
3,348,631 GBP2021-03-31
3,335,498 GBP2019-12-31
Equity
Called up share capital
13,200 GBP2021-03-31
13,200 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,741 GBP2021-03-31
96,223 GBP2019-12-31
  • THIRDSPACE LTD.
    Info
    OXFORD COMPUTER GROUP LIMITED - 2018-10-03
    HIGHMOON PROPERTIES LIMITED - 2003-01-16
    Registered number 04574934
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster W1F 8GQ
    Private Limited Company incorporated on 2002-10-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.