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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 6
  • 1
    Poole, John Henry
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
    Poole, John Henry
    Retired born in February 1955
    Individual (2 offsprings)
    2020-04-23 ~ 2021-11-17
    OF - Director → CIF 0
    Mr John Henry Poole
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2021-11-29 ~ now
    PE - Has significant influence or controlCIF 0
    2020-04-23 ~ 2021-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stephenson, Alexander Darrell
    Roofer born in December 1987
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Standing, Gareth John
    Recruitment Advisor born in July 1993
    Individual (1 offspring)
    Officer
    2024-12-15 ~ 2025-09-07
    OF - Director → CIF 0
  • 4
    Miller, Andrew Neil
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, Rhiannon Vanessa
    Nursey Practitioner born in January 1995
    Individual (2 offsprings)
    Officer
    2024-12-15 ~ 2025-09-07
    OF - Director → CIF 0
  • 6
    Gray, Michael
    Born in August 1954
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2025-12-27
    OF - Director → CIF 0
parent relation
Company in focus

THIRD PARTY RIGHTS LTD

Company number: 12569716
Registered name
THIRD PARTY RIGHTS LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • THIRD PARTY RIGHTS LTD
    Info
    Registered number 12569716
    10 Buccleuch Court, Barrow-in-furness LA14 1TD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.