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 3
  • 1
    Forbes, Thomas Jamie
    Company Director born in June 1980
    Individual (6 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Jamie Forbes
    Born in June 1980
    Individual (6 offsprings)
    Person with significant control
    2024-08-19 ~ 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
    Forbes, Alexander David
    Barrister born in December 1978
    Individual (7 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Alexander David Forbes
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2024-08-19 ~ 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
  • 3
    Bowe, Martin James
    Individual (53 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Forbes, Ian Douglas
    Director born in November 1950
    Individual
    Officer
    2010-12-03 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Ian Douglas Forbes
    Born in November 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Martin James Bowe
    Born in August 2019
    Individual (53 offsprings)
    Person with significant control
    2019-08-19 ~ 2024-08-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

THIRD DEVELOPMENTS LTD

Previous names
MAINRAY HOUSE LTD - 2016-06-15
THE BRASSERIE (BERMONDSEY) LTD - 2011-03-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
895,068 GBP2023-12-31
895,068 GBP2022-12-31
Creditors
Current
-895,067 GBP2023-12-31
-895,067 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • THIRD DEVELOPMENTS LTD
    Info
    MAINRAY HOUSE LTD - 2016-06-15
    THE BRASSERIE (BERMONDSEY) LTD - 2011-03-22
    Registered number 07459668
    37 Chamberlain Street, Wells, Somerset BA5 2PQ
    Private Limited Company incorporated on 2010-12-03 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • THIRD DEVELOPMENTS LTD
    S
    Registered number 07459668
    37, Chamberlain Street, Wells, England, BA5 2PQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Chamberlain Street, Wells, Somerset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,074,843 GBP2023-10-31
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.