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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Colbert, James
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Michael Clifford
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Michael Fitzpatrick
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Scobie, Andrew John
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Porch, Jacqueline Elizabeth
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Dujon, Gregory Francis
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, James William
    Born in January 1978
    Individual (56 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Brooks, James William
    Energy Sector Executive born in January 1978
    Individual (56 offsprings)
    2019-09-04 ~ 2019-09-11
    OF - Director → CIF 0
    Mr James William Brooks
    Born in January 1978
    Individual (56 offsprings)
    Person with significant control
    2019-09-04 ~ 2019-10-29
    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
  • 7
    Weir, Donald James, Dr
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2019-09-04 ~ 2019-09-04
    OF - Director → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2019-09-04 ~ 2019-09-04
    OF - Director → CIF 0
  • 10
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2019-09-04 ~ 2024-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRD EQUATION LTD

Period: 2019-09-04 ~ now
Company number: 12188439
Registered name
THIRD EQUATION LTD - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
386,548 GBP2025-03-31
343,651 GBP2024-03-31
Property, Plant & Equipment
91,123 GBP2025-03-31
84,812 GBP2024-03-31
Fixed Assets
477,671 GBP2025-03-31
428,463 GBP2024-03-31
Debtors
397,527 GBP2025-03-31
352,758 GBP2024-03-31
Cash at bank and in hand
24,823 GBP2025-03-31
510,272 GBP2024-03-31
Current Assets
422,350 GBP2025-03-31
863,030 GBP2024-03-31
Net Current Assets/Liabilities
98,259 GBP2025-03-31
617,909 GBP2024-03-31
Total Assets Less Current Liabilities
575,930 GBP2025-03-31
1,046,372 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,246,742 GBP2025-03-31
-7,883,165 GBP2024-03-31
Net Assets/Liabilities
-10,670,812 GBP2025-03-31
-6,836,793 GBP2024-03-31
Equity
Called up share capital
6,337 GBP2025-03-31
6,337 GBP2024-03-31
Capital redemption reserve
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-10,677,153 GBP2025-03-31
-6,843,134 GBP2024-03-31
Equity
-10,670,812 GBP2025-03-31
-6,836,793 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
404,477 GBP2025-03-31
364,291 GBP2024-03-31
Furniture and fittings
36,339 GBP2025-03-31
36,339 GBP2024-03-31
Computers
26,460 GBP2025-03-31
26,460 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
467,276 GBP2025-03-31
427,090 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
314,151 GBP2025-03-31
281,086 GBP2024-03-31
Furniture and fittings
35,626 GBP2025-03-31
35,076 GBP2024-03-31
Computers
26,376 GBP2025-03-31
26,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,153 GBP2025-03-31
342,278 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,065 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
550 GBP2024-04-01 ~ 2025-03-31
Computers
260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
90,326 GBP2025-03-31
83,205 GBP2024-03-31
Furniture and fittings
713 GBP2025-03-31
1,263 GBP2024-03-31
Computers
84 GBP2025-03-31
344 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,878 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
294,904 GBP2025-03-31
289,601 GBP2024-03-31
Prepayments/Accrued Income
Current
71,745 GBP2025-03-31
63,157 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
397,527 GBP2025-03-31
352,758 GBP2024-03-31
Trade Creditors/Trade Payables
Current
165,411 GBP2025-03-31
142,998 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,896 GBP2025-03-31
32,734 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
15,879 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
125,784 GBP2025-03-31
53,510 GBP2024-03-31
Creditors
Current
324,091 GBP2025-03-31
245,121 GBP2024-03-31
Other Creditors
Non-current
11,246,742 GBP2025-03-31
7,883,165 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,423 shares2025-03-31
19,423 shares2024-03-31
Class 3 ordinary share
12,565 shares2025-03-31
12,565 shares2024-03-31
Equity
Called up share capital
6,337 GBP2025-03-31
6,337 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
395,610 GBP2025-03-31
278,010 GBP2024-03-31
  • THIRD EQUATION LTD
    Info
    Registered number 12188439
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.