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
    Mr Warren Brown
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mr Martin Anderson
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Mathurin, Nigel Ryan
    Director born in September 1965
    Individual
    Officer
    2008-10-21 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Brown, Warren
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2008-10-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Anderson, Martin
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Wilson, Susan
    Individual
    Officer
    2009-05-27 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 5
    GM CO SERVICES LIMITED - 2006-02-06
    GIBBONS MANNINGTON LTD - 2005-09-28
    8, High Street, Heathfield, East Sussex, England
    Active Corporate (3 parents, 145 offsprings)
    Equity (Company account)
    40,510 GBP2023-08-31
    Officer
    2008-10-21 ~ 2009-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRD SPACE (UK) LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,198 GBP2019-12-31
944 GBP2018-12-31
Net Current Assets/Liabilities
-6,335 GBP2019-12-31
-8,953 GBP2018-12-31
Total Assets Less Current Liabilities
-5,137 GBP2019-12-31
-8,009 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-5,237 GBP2019-12-31
-8,109 GBP2018-12-31
Equity
-5,137 GBP2019-12-31
-8,009 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,903 GBP2019-12-31
12,634 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,705 GBP2019-12-31
11,690 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,015 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
1,198 GBP2019-12-31
944 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
1,935 GBP2019-12-31
288 GBP2018-12-31
Trade Creditors/Trade Payables
Current
591 GBP2019-12-31
1,334 GBP2018-12-31
Other Taxation & Social Security Payable
Current
614 GBP2019-12-31
677 GBP2018-12-31
Other Creditors
Current
3,195 GBP2019-12-31
6,654 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31

  • THIRD SPACE (UK) LTD
    Info
    Registered number 06728586
    4 Prince Albert Road, London NW1 7SN
    Private Limited Company incorporated on 2008-10-21 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2020-10-21
    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.