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 2
  • 1
    Webster, Jake Michael, Mr.
    Director born in March 1993
    Individual (51 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    THE 79TH GRP LIMITED
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    -20 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Jones, Philip Thomas
    Accountant born in May 1950
    Individual (12 offsprings)
    Officer
    2020-08-05 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Philip Thomas Jones
    Born in May 1950
    Individual (12 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-08-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

79TH LUXURY LIVING THREE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
0 GBP2023-12-31
612,042 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
612,043 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,255,350 GBP2023-12-31
-2,613,276 GBP2022-12-31
Net Current Assets/Liabilities
-2,255,349 GBP2023-12-31
-2,001,233 GBP2022-12-31
Total Assets Less Current Liabilities
-2,255,348 GBP2023-12-31
-2,001,232 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,255,349 GBP2023-12-31
-2,001,233 GBP2022-12-31
Equity
-2,255,348 GBP2023-12-31
-2,001,232 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
612,042 GBP2022-12-31
Amounts owed to group undertakings
Current
2,255,349 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
2,613,276 GBP2022-12-31
Creditors
Current
2,255,350 GBP2023-12-31
2,613,276 GBP2022-12-31

Related profiles found in government register
  • 79TH LUXURY LIVING THREE LTD
    Info
    Registered number 12795446
    Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    Private Limited Company incorporated on 2020-08-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • 79TH LUXURY LIVING THREE LTD
    S
    Registered number 12795446
    Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,555 GBP2023-12-31
    Person with significant control
    2022-01-06 ~ 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.