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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 1
  • Spratt, Jonathan
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Spratt
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hamer, Martin Simon
    Acoustic Consultatnt born in February 1963
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Martin Simon Hamer
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2018-01-22 ~ 2024-02-13
    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
parent relation
Company in focus

THIRD OCTAVE HOLDINGS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
344,544 GBP2023-12-31
344,544 GBP2022-12-31
Debtors
695 GBP2023-12-31
695 GBP2022-12-31
Cash at bank and in hand
85 GBP2023-12-31
74 GBP2022-12-31
Current Assets
780 GBP2023-12-31
769 GBP2022-12-31
Creditors
Current
240,065 GBP2023-12-31
234,516 GBP2022-12-31
Net Current Assets/Liabilities
-239,285 GBP2023-12-31
-233,747 GBP2022-12-31
Total Assets Less Current Liabilities
105,259 GBP2023-12-31
110,797 GBP2022-12-31
Creditors
Non-current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Net Assets/Liabilities
75,259 GBP2023-12-31
80,797 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
75,257 GBP2023-12-31
80,795 GBP2022-12-31
Equity
75,259 GBP2023-12-31
80,797 GBP2022-12-31
Bank Borrowings
Secured
10,000 GBP2022-12-31

Related profiles found in government register
  • THIRD OCTAVE HOLDINGS LIMITED
    Info
    Registered number 11162956
    icon of address23 Roscoe Street, Liverpool L1 2SX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • THIRD OCTAVE HOLDINGS LIMITED
    S
    Registered number 11162956
    icon of address23, Roscoe Street, Liverpool, England, L1 2SX
    Company in Companies House, Englan And Wales
    CIF 1
  • THIRD OCTAVE HOLDINGS LIMITED
    S
    Registered number 11162956
    icon of address44, Canal Street, Bootle, England, L20 8QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPRATT & HAMER LIMITED - 2022-04-29
    icon of address301 The Tea Factory, 82 Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -421 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SOUND TESTING.CO.UK LIMITED - 2022-04-29
    icon of address23 Roscoe Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,397 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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