logo
explain how to read the page

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
    Pascoe, Nicholas Andrew
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Whitworth, Derek Charles
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Al-mutairi, Abdullah
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Louis Francis
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Naini, Ali
    Born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Callow, Geoffrey David, Professor
    Born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Butt, John Ndoke
    Born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Brenninkmeijer, Dennis Ralph
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wright, Francis
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 2
    Pascoe, Nicholas Andrew
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Parker, Michael Peter
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    Salter, Patrick Arthur
    Chief Operating Officer born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Morris, Guy David
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2012-11-06
    OF - Director → 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
3,759,441 GBP2024-09-30
1,942,786 GBP2023-09-30
Cash at bank and in hand
242,659 GBP2024-09-30
263,029 GBP2023-09-30
Current Assets
4,002,100 GBP2024-09-30
2,205,815 GBP2023-09-30
Creditors
-264,194 GBP2024-09-30
-40,361 GBP2023-09-30
Net Current Assets/Liabilities
3,737,906 GBP2024-09-30
2,165,454 GBP2023-09-30
Total Assets Less Current Liabilities
3,737,906 GBP2024-09-30
2,165,454 GBP2023-09-30
Net Assets/Liabilities
3,737,906 GBP2024-09-30
2,165,454 GBP2023-09-30
Equity
Called up share capital
404,875 GBP2024-09-30
404,875 GBP2023-09-30
Share premium
18,089,611 GBP2024-09-30
18,089,611 GBP2023-09-30
Retained earnings (accumulated losses)
-14,756,580 GBP2024-09-30
-16,329,032 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Other Debtors
Current
3,731,343 GBP2024-09-30
1,918,033 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
28,098 GBP2024-09-30
24,753 GBP2023-09-30
Other Creditors
Current
264,194 GBP2024-09-30
40,361 GBP2023-09-30

Related profiles found in government register
  • THIRD MAN TECHNOLOGIES LIMITED
    Info
    CONTROLLED POWER TECHNOLOGIES LIMITED - 2017-11-21
    CPT-INNOVATIONS LIMITED - 2017-11-21
    Registered number 07706745
    icon of addressSpringfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge KT13 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-15 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CONTROLLED POWER TECHNOLOGIES LIMITED
    S
    Registered number 07706745
    icon of addressUnit 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
    icon of address10 St. Georges Yard, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10 St. Georges Yard, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.