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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
    Stanley, Alison
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Stanley, Warren John
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr Warren John Stanley
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE 3RD ROCK HOLDINGS LIMITED

Period: 2018-10-17 ~ now
Company number: 11627420
Registered name
THE 3RD ROCK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,190 GBP2025-04-30
1,000,190 GBP2024-04-30
Debtors
Current
1,342,074 GBP2025-04-30
968,108 GBP2024-04-30
Cash at bank and in hand
239,749 GBP2025-04-30
915,523 GBP2024-04-30
Net Assets/Liabilities
2,342,746 GBP2025-04-30
2,668,206 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Share premium
999,900 GBP2025-04-30
999,900 GBP2024-04-30
Retained earnings (accumulated losses)
1,342,646 GBP2025-04-30
1,668,106 GBP2024-04-30
Equity
2,342,746 GBP2025-04-30
2,668,206 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
1,000,190 GBP2025-04-30
1,000,190 GBP2024-04-30
Investments in Subsidiaries
1,000,190 GBP2025-04-30
1,000,190 GBP2024-04-30
Other Debtors
Current
799 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
636 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
21,325 GBP2025-04-30
215,615 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
180 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THE 3RD ROCK HOLDINGS LIMITED
    Info
    Registered number 11627420
    Unit 42 Bradley Court, Bradley Fold Trading Estate, Bolton BL2 6RT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • THE 3RD ROCK HOLDINGS LIMITED
    S
    Registered number missing
    Unit 42, Bradley Court, Bradley Fold Trading Estate, Bolton, United Kingdom, BL2 6RT
    Private Company Limited By Shares
    CIF 1
  • THE 3RD ROCK HOLDINGS LIMITED
    S
    Registered number 11627420
    Unit 42 Bradley Court, Bradley Fold Trading Estate, Bolton, England, BL2 6RT
    Private Company Limited By Shares in England And Wales
    CIF 2
  • THE 3RD ROCK HOLDINGS LIMITED
    S
    Registered number 11627420
    Unit 42, Bradley Court, Bradley Fold Trading Estate, Bolton, United Kingdom, BL2 6RT
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MICRO CAN LIMITED
    10727735
    Unit 42 Bradley Court, Bradley Fold Trading Estate, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 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 OE
  • 2
    RETRO CONTROL LIMITED
    06870067
    Unit 42 Bradley Court, Bradley Fold Trading Estate, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SQUEEZED LIMITED
    11680989
    Unit 42 Bradley Court, Bradley Fold Trading Estate, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-08 ~ 2024-11-15
    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
  • 4
    UK CAN IT LIMITED
    11570037
    Unit 24/45 Waters Meeting, Britannia Way, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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