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 Philip Anthony Bull
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Lever, Andrew Louis
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    2016-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Louis Lever
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Lever, Matthew
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Wright, John Edward, Mr.
    Director born in December 1954
    Individual
    Officer
    2017-06-16 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Bull, Philip Anthony
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2016-02-03 ~ 2020-08-13
    OF - Director → CIF 0
parent relation
Company in focus

THIRD FLOOR GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
415,002 GBP2018-12-31
2 GBP2017-12-31
Debtors
547 GBP2018-12-31
200,099 GBP2017-12-31
Net Current Assets/Liabilities
545 GBP2018-12-31
98 GBP2017-12-31
Total Assets Less Current Liabilities
415,547 GBP2018-12-31
100 GBP2017-12-31
Equity
Called up share capital
630 GBP2018-12-31
100 GBP2017-12-31
Share premium
414,917 GBP2018-12-31
Equity
415,547 GBP2018-12-31
100 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
415,002 GBP2018-12-31
2 GBP2017-12-31
Additions to investments
415,000 GBP2018-12-31
Investments in Group Undertakings
415,002 GBP2018-12-31
2 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
199,999 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
547 GBP2018-12-31
100 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
547 GBP2018-12-31
200,099 GBP2017-12-31
Amounts owed to group undertakings
Current
2 GBP2018-12-31
1 GBP2017-12-31
Other Creditors
Current
200,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
630 shares2018-12-31

Related profiles found in government register
  • THIRD FLOOR GROUP LTD
    Info
    Registered number 09985301
    67 Westow Street Upper Norwood, London SE19 3RW
    Private Limited Company incorporated on 2016-02-03 and dissolved on 2021-07-06 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • THIRD FLOOR GROUP LTD
    S
    Registered number 09985301
    67 Westow Street, Upper Norwood, London, England, SE19 3RW
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,063 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.