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
    Beany, Diccon
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
    Mr Diccon Beany
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ 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 Russell Edward Gardner
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2017-06-30 ~ 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
    Wheeler, Simon Neil
    Tv Producer born in January 1975
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
    Mr Simon Neil Wheeler
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2017-06-30 ~ 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 1
  • Gardner, Russell Edward
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2017-06-30
    OF - director → CIF 0
parent relation
Company in focus

THIRD LIFE LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
0 GBP2024-06-29
512 GBP2023-06-29
Debtors
1,190 GBP2024-06-29
0 GBP2023-06-29
Cash at bank and in hand
81,472 GBP2024-06-29
148,762 GBP2023-06-29
Current Assets
82,662 GBP2024-06-29
1,094,781 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-7,664 GBP2024-06-29
-1,070,291 GBP2023-06-29
Net Current Assets/Liabilities
74,998 GBP2024-06-29
24,490 GBP2023-06-29
Total Assets Less Current Liabilities
74,998 GBP2024-06-29
25,002 GBP2023-06-29
Creditors
Non-current, Amounts falling due after one year
-138,000 GBP2024-06-29
-150,000 GBP2023-06-29
Net Assets/Liabilities
-63,002 GBP2024-06-29
-124,998 GBP2023-06-29
Equity
Called up share capital
3 GBP2024-06-29
3 GBP2023-06-29
Retained earnings (accumulated losses)
-63,005 GBP2024-06-29
-125,001 GBP2023-06-29
Equity
-63,002 GBP2024-06-29
-124,998 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
0 GBP2024-06-29
1,215 GBP2023-06-29
Property, Plant & Equipment - Other Disposals
-1,215 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-29
703 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-831 GBP2023-06-30 ~ 2024-06-29
Average Number of Employees
22023-06-30 ~ 2024-06-29
22022-07-01 ~ 2023-06-29

Related profiles found in government register
  • THIRD LIFE LTD
    Info
    Registered number 10845257
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    Private Limited Company incorporated on 2017-06-30 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • THIRD LIFE LTD
    S
    Registered number 10845257
    Repton Manor, Repton Avenue, Ashford, TN23 3GP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 12 Loves Hill Court Management Company South Road, Timsbury, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-06-30
    Person with significant control
    2021-06-02 ~ 2025-01-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.