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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 2
  • 1
    Roberts, Paul Steven
    Company Director born in March 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Paul Steven Roberts
    Born in March 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shelley Patricia Margaret Roberts
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THIRD GENERATION INVESTMENTS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
27,641 GBP2024-09-30
19,154 GBP2023-09-30
Investment Property
2,522,028 GBP2024-09-30
1,834,352 GBP2023-09-30
Fixed Assets - Investments
1,608,003 GBP2024-09-30
1,608,003 GBP2023-09-30
Fixed Assets
4,157,672 GBP2024-09-30
3,461,509 GBP2023-09-30
Debtors
Current
3,068,160 GBP2024-09-30
3,328,313 GBP2023-09-30
Cash at bank and in hand
95,278 GBP2024-09-30
257,477 GBP2023-09-30
Current Assets
3,163,438 GBP2024-09-30
3,585,790 GBP2023-09-30
Net Current Assets/Liabilities
1,616,953 GBP2024-09-30
2,303,770 GBP2023-09-30
Net Assets/Liabilities
5,774,625 GBP2024-09-30
5,765,279 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
39,567 GBP2024-09-30
25,567 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,926 GBP2024-09-30
6,413 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,513 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,641 GBP2024-09-30
19,154 GBP2023-09-30
Investment Property - Fair Value Model
2,522,028 GBP2024-09-30
1,834,352 GBP2023-09-30
Investments in Subsidiaries
1,608,003 GBP2024-09-30
1,608,003 GBP2023-09-30
Cost valuation
1,608,003 GBP2023-09-30
Prepayments
3,803 GBP2024-09-30
3,488 GBP2023-09-30
Other Debtors
2,914,357 GBP2024-09-30
3,274,825 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,068,160 GBP2024-09-30
Amounts falling due within one year, Current
3,328,313 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
199,241 GBP2024-09-30
Other Remaining Borrowings
Current
199,241 GBP2024-09-30
16,618 GBP2023-09-30

Related profiles found in government register
  • THIRD GENERATION INVESTMENTS LTD
    Info
    Registered number 12890647
    icon of addressWhitehill Mill Lane, Prestbury, Cheltenham GL52 3NF
    Private Limited Company incorporated on 2020-09-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • THIRD GENERATION INVESTMENTS LTD
    S
    Registered number 12890647
    icon of addressWhitehill Mill Lane, Prestbury, Cheltenham, England, England, GL52 3NF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THIRD GENERATION INVESTMENTS LTD
    S
    Registered number 12890647
    icon of addressWhitehill Mill Lane, Prestbury, Cheltenham, England, GL52 3NF
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBarrington House, Kingsditch Lane, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    830,100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBarrington House, Kingsditch Lane, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,413,420 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.