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 2
  • 1
    Fotherby, Mark Newton
    It Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Mr Matrk Newton Fotherby
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-09-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Oliver, Susan
    Dvd Director
    Individual (1 offspring)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fotherby, Mark Newton
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 2
    Oliver, Susan
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-09-05 ~ 2003-09-05
    PE - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-09-05 ~ 2003-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD ROCK DESIGN STUDIOS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
176 GBP2023-09-30
233 GBP2022-09-30
Debtors
3,066 GBP2022-09-30
Cash at bank and in hand
9,091 GBP2023-09-30
9,863 GBP2022-09-30
Current Assets
9,091 GBP2023-09-30
12,929 GBP2022-09-30
Net Current Assets/Liabilities
8,063 GBP2023-09-30
7,825 GBP2022-09-30
Net Assets/Liabilities
8,239 GBP2023-09-30
8,058 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,352 GBP2023-09-30
9,352 GBP2022-09-30
Computers
4,610 GBP2023-09-30
4,610 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
13,962 GBP2023-09-30
13,962 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,180 GBP2023-09-30
9,124 GBP2022-09-30
Computers
4,606 GBP2023-09-30
4,605 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,786 GBP2023-09-30
13,729 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56 GBP2022-10-01 ~ 2023-09-30
Computers
1 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
172 GBP2023-09-30
228 GBP2022-09-30
Computers
4 GBP2023-09-30
5 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
499 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
510 GBP2023-09-30
937 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
38 GBP2023-09-30
3,668 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
480 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • THIRD ROCK DESIGN STUDIOS LIMITED
    Info
    Registered number 04889513
    42 Malden Hill Gardens, New Malden, Surrey KT3 4HX
    Private Limited Company incorporated on 2003-09-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.