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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 4
  • 1
    Jackson, Gary
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2006-05-05 ~ 2024-05-04
    OF - Director → CIF 0
    Jackson, Gary
    Individual (20 offsprings)
    Officer
    2006-05-05 ~ 2024-05-04
    OF - Secretary → CIF 0
  • 2
    Berlyn, Paul Philip
    Accountant born in March 1964
    Individual (29 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
    Mr Paul Philip Berlyn
    Born in March 1964
    Individual (29 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Angel, Alan Paul
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    2006-05-05 ~ 2019-05-03
    OF - Director → CIF 0
    Mr Alan Paul Angel
    Born in August 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    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
  • 4
    GRAVITA II LLP - now
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP
    - 2022-11-16 OC391394
    30, City Road, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2019-05-03 ~ 2022-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THIRD DORMIENS LIMITED

Period: 2022-03-21 ~ 2025-07-15
Company number: 05807224
Registered names
THIRD DORMIENS LIMITED - Dissolved
ABG NOMINEES LTD - 2022-03-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-05-31
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31

  • THIRD DORMIENS LIMITED
    Info
    ABG NOMINEES LTD - 2022-03-21
    Registered number 05807224
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 and dissolved on 2025-07-15 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.