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 (31 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Paul Steven Roberts
    Born in March 1969
    Individual (31 offsprings)
    Person with significant control
    2020-09-18 ~ now
    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
  • 2
    Shelley Patricia Margaret Roberts
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2021-02-23 ~ now
    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
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
19,154 GBP2023-09-30
24,268 GBP2022-09-30
Investment Property
1,834,352 GBP2023-09-30
1,834,352 GBP2022-09-30
Fixed Assets - Investments
1,608,003 GBP2023-09-30
3 GBP2022-09-30
Fixed Assets
3,461,509 GBP2023-09-30
1,858,623 GBP2022-09-30
Debtors
Current
3,328,313 GBP2023-09-30
4,128,320 GBP2022-09-30
Cash at bank and in hand
257,477 GBP2023-09-30
1,319,150 GBP2022-09-30
Current Assets
3,585,790 GBP2023-09-30
5,447,470 GBP2022-09-30
Net Current Assets/Liabilities
2,303,770 GBP2023-09-30
3,547,686 GBP2022-09-30
Net Assets/Liabilities
5,765,279 GBP2023-09-30
5,406,309 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,567 GBP2023-09-30
25,567 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,413 GBP2023-09-30
1,299 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,114 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,154 GBP2023-09-30
24,268 GBP2022-09-30
Investment Property - Fair Value Model
1,834,352 GBP2022-09-30
Investments in Subsidiaries
1,608,003 GBP2023-09-30
3 GBP2022-09-30
Cost valuation
1,608,003 GBP2023-09-30
3 GBP2022-09-30
Trade Debtors/Trade Receivables
160,340 GBP2022-09-30
Other Debtors
3,274,825 GBP2023-09-30
3,562,500 GBP2022-09-30
Prepayments
3,488 GBP2023-09-30
1,971 GBP2022-09-30
Debtors
3,328,313 GBP2023-09-30
4,128,320 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
16,618 GBP2023-09-30
Trade Creditors/Trade Payables
12,051 GBP2022-09-30
Amounts Owed to Related Parties
1,106,100 GBP2023-09-30
1,432,625 GBP2022-09-30
Taxation/Social Security Payable
18,301 GBP2023-09-30
205,420 GBP2022-09-30
Other Creditors
100,000 GBP2023-09-30
Corporation Tax Payable
38,451 GBP2023-09-30
245,688 GBP2022-09-30
Other Remaining Borrowings
Current
16,618 GBP2023-09-30
Related profiles found in government register
  • THIRD GENERATION INVESTMENTS LTD
    Info
    Registered number 12890647
    Whitehill Mill Lane, Prestbury, Cheltenham GL52 3NF
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). 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
    Whitehill 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
    Whitehill 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
    Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    830,100 GBP2023-10-31
    Person with significant control
    2023-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Barrington House, Kingsditch Lane, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,413,420 GBP2024-03-31
    Person with significant control
    2021-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.