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
Patel, Kavita
Teacher born in August 1985Individual (17 offsprings)Officer
2017-11-06 ~ nowOF - Director → CIF 0 - 2
Mr Kunal Angut Ramesh Patel
Born in February 1983Individual (4 offsprings)Person with significant control 2017-11-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Patel, Kunal Angut Ramesh
Director born in February 1983Individual (4 offsprings)Officer 2017-11-06 ~ 2023-09-12OF - Director → CIF 0
Company in focus
THIRD EARTH LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
4,912 GBP2023-12-31
4,925 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,155 GBP2023-12-31
-6,155 GBP2022-12-31
Net Current Assets/Liabilities
-1,243 GBP2023-12-31
-1,230 GBP2022-12-31
Total Assets Less Current Liabilities
-1,143 GBP2023-12-31
-1,130 GBP2022-12-31
Net Assets/Liabilities
-1,143 GBP2023-12-31
-1,130 GBP2022-12-31
Equity
-1,143 GBP2023-12-31
-1,130 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 11050036
THIRD EARTH LIMITED
Info
9-11 New Broadway, London W5 5AWPrivate Limited Company incorporated on 2017-11-06 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 THIRD EARTH LIMITED
SRegistered number missing45, Clarence Close, Barnet, Hertfordshire, United Kingdom, EN4 8ADLimited CompanyCIF 1THIRD EARTH LIMITED
SRegistered number 1105003645, Clarence Close, Barnet, England, EN4 8ADLimited Company in Registered Address, United KingdomCIF 2THIRD EARTH LTD
SRegistered number missing45, Clarence Close, Barnet, United Kingdom, EN4 8ADLimited CompanyCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 14385, 10460980 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-47,734 GBP2021-12-31Person with significant control 2018-02-12 ~ 2019-05-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE 2019-06-23 ~ 2022-10-13CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Somerset House D-f, York Road, Wetherby, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-27,840 GBP2021-12-31Person with significant control 2017-11-07 ~ 2023-02-13CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
- 3
THUNDERA PROPERTIES LTD
- nowTHIRD EARTH HR LIMITED - 2019-06-259-11 New Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)1,142,341 GBP2023-06-30Person with significant control 2018-01-29 ~ 2019-06-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.