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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
Active 1
  • Broadbent, Harvey James
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Harvey James Broadbent
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Berner, William John Beck
    Born in February 1993
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Broadbent, Paul
    Born in September 1955
    Individual (1 offspring)
    Officer
    2020-09-17 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Aprahamian, Charles Richard John
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ 2024-06-05
    OF - Director → CIF 0
parent relation
Company in focus

3RD PLANET LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Fixed Assets
16,015 GBP2023-08-31
10,377 GBP2022-08-31
Current Assets
140,778 GBP2023-08-31
156,019 GBP2022-08-31
Creditors
Current
-391,542 GBP2023-08-31
-264,080 GBP2022-08-31
Net Current Assets/Liabilities
-250,764 GBP2023-08-31
-108,061 GBP2022-08-31
Total Assets Less Current Liabilities
-234,749 GBP2023-08-31
-97,684 GBP2022-08-31
Equity
-234,749 GBP2023-08-31
-97,684 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31

  • 3RD PLANET LTD
    Info
    Registered number 12809706
    Unit 1 Old Greens Norton Road, Towcester NN12 8AX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 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.