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 1
  • Burgess, Roger Geoffrey
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2003-12-09 ~ dissolved
    OF - Director → CIF 0
    Mr Roger Geoffrey Burgess
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Samantha Claire Louise
    Director born in September 1982
    Individual
    Officer
    2017-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    WB COMPANY SECRETARIES LIMITED - now
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    Beacon House, Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-12-09 ~ 2010-12-09
    PE - Secretary → CIF 0
  • 3
    Springfield House, 23 Oatlands Drive, Weybridge, Sirrey
    Corporate
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Director → CIF 0
parent relation
Company in focus

THE 3RD KIND LIMITED

Previous name
RGB DESIGN SERVICES LIMITED - 2011-04-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
9,844 GBP2023-10-31
Current Assets
3,542 GBP2024-07-31
19,277 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,408 GBP2024-07-31
-21,322 GBP2023-10-31
Net Current Assets/Liabilities
134 GBP2024-07-31
-2,045 GBP2023-10-31
Total Assets Less Current Liabilities
134 GBP2024-07-31
7,799 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-07-31
7,799 GBP2023-10-31
Equity
1 GBP2024-07-31
7,799 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-07-31

  • THE 3RD KIND LIMITED
    Info
    RGB DESIGN SERVICES LIMITED - 2011-04-11
    Registered number 04988958
    76 Fairview Road, Ash, Aldershot GU12 6AW
    Private Limited Company incorporated on 2003-12-09 and dissolved on 2025-03-11 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    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.