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 8
  • 1
    Al-mutairi, Abdullah
    Investment Manager born in March 1977
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Brenninkmeijer, Dennis Ralph
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Pascoe, Nicholas Andrew
    Cojnsultant born in August 1960
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Naini, Ali
    Corporate Finance Advisor born in January 1967
    Individual (20 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Callow, Geoffrey David, Professor
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Whitworth, Derek Charles
    Mechanical Engineer born in May 1959
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Butt, John Ndoke
    Venture Capitalist born in September 1959
    Individual (11 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Fitzgerald, Louis Francis
    Retired Accountant born in November 1948
    Individual (1 offspring)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Parker, Michael Peter
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    2011-12-06 ~ 2018-01-22
    OF - Director → CIF 0
  • 2
    Pascoe, Nicholas Andrew
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Salter, Patrick Arthur
    Chief Operating Officer born in August 1957
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Morris, Guy David
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    Wright, Francis
    Individual (8 offsprings)
    Officer
    2011-11-23 ~ 2024-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRD MAN TECHNOLOGIES LIMITED

Previous names
CONTROLLED POWER TECHNOLOGIES LIMITED - 2017-11-21
CPT-INNOVATIONS LIMITED - 2011-12-13
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Debtors
1,942,786 GBP2023-09-30
2,969,926 GBP2022-09-30
Cash at bank and in hand
263,029 GBP2023-09-30
97,346 GBP2022-09-30
Current Assets
2,205,815 GBP2023-09-30
3,067,272 GBP2022-09-30
Net Current Assets/Liabilities
2,165,454 GBP2023-09-30
2,412,162 GBP2022-09-30
Total Assets Less Current Liabilities
2,165,454 GBP2023-09-30
2,412,162 GBP2022-09-30
Net Assets/Liabilities
2,165,454 GBP2023-09-30
2,412,162 GBP2022-09-30
Equity
Called up share capital
404,875 GBP2023-09-30
404,875 GBP2022-09-30
Share premium
18,089,611 GBP2023-09-30
18,089,611 GBP2022-09-30
Retained earnings (accumulated losses)
-16,329,032 GBP2023-09-30
-16,082,324 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Other Debtors
Current
1,918,033 GBP2023-09-30
2,956,520 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
24,753 GBP2023-09-30
13,406 GBP2022-09-30
Other Creditors
Current
40,361 GBP2023-09-30
655,110 GBP2022-09-30
Related profiles found in government register
  • THIRD MAN TECHNOLOGIES LIMITED
    Info
    CONTROLLED POWER TECHNOLOGIES LIMITED - 2017-11-21
    CPT-INNOVATIONS LIMITED - 2011-12-13
    Registered number 07706745
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge KT13 9LZ
    Private Limited Company incorporated on 2011-07-15 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • CONTROLLED POWER TECHNOLOGIES LIMITED
    S
    Registered number 07706745
    Unit 4, Westmayne Industrial Park, Bramston Way, Laindon, Basildon, Essex, England, SS15 6TP
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 St. Georges Yard, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    10 St. Georges Yard, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.