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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 15
  • 1
    Carroll, Paul Bryan
    Born in March 1969
    Individual (98 offsprings)
    Officer
    2016-04-28 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Lance Mckay
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2011-01-26
    OF - Director → CIF 0
    Taylor, Lance Mckay
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 4
    Jenkins, Stephen Carl
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Jenkins, Jennifer
    Individual (5 offsprings)
    Officer
    2011-02-02 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 6
    Williams, Marc Llewellyn
    Born in January 1954
    Individual (24 offsprings)
    Officer
    2003-07-18 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2018-01-08
    OF - Director → CIF 0
  • 8
    Darke, Andrew Simon
    Born in May 1962
    Individual (104 offsprings)
    Officer
    2016-04-28 ~ 2018-01-08
    OF - Director → CIF 0
  • 9
    Venturotti, Sian Elisabeth
    Individual (5 offsprings)
    Officer
    2003-07-18 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 10
    Jones, Carolyn
    Born in January 1979
    Individual (57 offsprings)
    Officer
    2016-04-28 ~ 2017-10-22
    OF - Director → CIF 0
  • 11
    Kenyon, Spencer Adrian
    Born in June 1962
    Individual (73 offsprings)
    Officer
    2016-04-28 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    THE 3P DEVELOPMENT LIMITED 06910360
    The Brew House, Greenalls Avenue, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
    2007-10-01 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 15
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    The Brew House, Greenalls Avenue, Warrington, England
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED

Period: 2003-07-18 ~ 2021-03-16
Company number: 04837034
Registered name
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
    Info
    Registered number 04837034
    The Third Party Development Corporation Limited, The Brew House Greenalls Avenue, Warrington, Cheshire WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 and dissolved on 2021-03-16 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.