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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
Active 2
  • 1
    Oliver, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Fotherby, Mark Newton
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ now
    OF - Director → CIF 0
    Mr Matrk Newton Fotherby
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Oliver, Susan
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-05 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Fotherby, Mark Newton
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 3
    icon of addressRegis 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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 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
62020 - Information Technology Consultancy Activities
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
133 GBP2024-09-30
176 GBP2023-09-30
Cash at bank and in hand
13,083 GBP2024-09-30
9,091 GBP2023-09-30
Net Current Assets/Liabilities
10,457 GBP2024-09-30
8,063 GBP2023-09-30
Net Assets/Liabilities
10,590 GBP2024-09-30
8,239 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,352 GBP2024-09-30
9,352 GBP2023-09-30
Computers
4,610 GBP2024-09-30
4,610 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,962 GBP2024-09-30
13,962 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,222 GBP2024-09-30
9,180 GBP2023-09-30
Computers
4,607 GBP2024-09-30
4,606 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,829 GBP2024-09-30
13,786 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42 GBP2023-10-01 ~ 2024-09-30
Computers
1 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
130 GBP2024-09-30
172 GBP2023-09-30
Computers
3 GBP2024-09-30
4 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
783 GBP2024-09-30
510 GBP2023-09-30
Other Creditors
Amounts falling due within one year
500 GBP2024-09-30
Loans received from directors
Amounts falling due within one year
803 GBP2024-09-30
38 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
540 GBP2024-09-30
480 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • THIRD ROCK DESIGN STUDIOS LIMITED
    Info
    Registered number 04889513
    icon of address42 Malden Hill Gardens, New Malden, Surrey KT3 4HX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.