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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 2
  • 1
    Hamer, Martin Simon
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Martin Simon Hamer
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2018-01-22 ~ 2024-02-13
    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
  • 2
    Spratt, Jonathan
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Spratt
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2018-01-22 ~ 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
parent relation
Company in focus

THIRD OCTAVE HOLDINGS LIMITED

Period: 2018-01-22 ~ now
Company number: 11162956
Registered name
THIRD OCTAVE HOLDINGS LIMITED - now
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
    131 Suite S17, Ic3 Liverpool Science Park, 131 Mount Pleasant, Liverpool L3 5TF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • THIRD OCTAVE HOLDINGS LIMITED
    S
    Registered number 11162956
    23, Roscoe Street, Liverpool, England, L1 2SX
    Company in Companies House, Englan And Wales
    CIF 1
  • THIRD OCTAVE HOLDINGS LIMITED
    S
    Registered number 11162956
    44, 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 2
  • 1
    SOUND TESTING.CO.UK LIMITED
    - now 12500957 05747028
    SPRATT & HAMER LIMITED
    - 2022-04-29 12500957 05747028
    Suite S17, Ic3 Suite S17, Ic3 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPRATT & HAMER LIMITED
    - now 05747028 12500957
    SOUND TESTING.CO.UK LIMITED
    - 2022-04-29 05747028 12500957
    131 Suite S17, Ic3 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.