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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 5
  • 1
    Hardy, Gareth Gibson
    Born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Gareth Gibson Hardy
    Born in December 1980
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dunn, Stephen Nicholas
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Nicholas Dunn
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Dadd, Ronald Gerard
    Born in November 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Guy Emmerson
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-15 ~ 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
Ceased 4
  • 1
    Berry, Luke John
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Luke John Berry
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2021-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Huxley, Robert Gregory
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Robert Gregory Huxley
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2021-07-15
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mr Ronald Gerard Dadd
    Born in November 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2021-07-15
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Emmerson, Guy Patrick Johan
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-11-15
    OF - Director → CIF 0
parent relation
Company in focus

THIRDIPROPERTY PTY (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment
28,238 GBP2024-07-31
23,090 GBP2023-07-31
Fixed Assets
28,238 GBP2024-07-31
23,090 GBP2023-07-31
Debtors
Current
84,343 GBP2024-07-31
175,696 GBP2023-07-31
Cash at bank and in hand
89,658 GBP2024-07-31
25,540 GBP2023-07-31
Current Assets
174,001 GBP2024-07-31
201,236 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,250,437 GBP2024-07-31
-2,720,873 GBP2023-07-31
Net Current Assets/Liabilities
-5,076,436 GBP2024-07-31
-2,519,637 GBP2023-07-31
Total Assets Less Current Liabilities
-5,048,198 GBP2024-07-31
-2,496,547 GBP2023-07-31
Net Assets/Liabilities
-5,048,198 GBP2024-07-31
-2,496,547 GBP2023-07-31
Equity
Called up share capital
240 GBP2024-07-31
240 GBP2023-07-31
Retained earnings (accumulated losses)
-5,048,438 GBP2024-07-31
-2,496,787 GBP2023-07-31
Equity
-5,048,198 GBP2024-07-31
-2,496,547 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,015 GBP2024-07-31
4,190 GBP2023-07-31
Computers
22,142 GBP2024-07-31
8,318 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
45,276 GBP2024-07-31
30,627 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,331 GBP2023-07-31
Computers
2,582 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,537 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,689 GBP2023-08-01 ~ 2024-07-31
Under hire purchased contracts or finance leases
1,812 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,482 GBP2024-07-31
Computers
9,120 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,038 GBP2024-07-31
Property, Plant & Equipment
Office equipment
2,533 GBP2024-07-31
Computers
13,022 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
31,311 GBP2024-07-31
Other Debtors
Current
10,753 GBP2024-07-31
95,575 GBP2023-07-31
Called-up share capital (not paid)
Current
240 GBP2024-07-31
240 GBP2023-07-31
Prepayments/Accrued Income
Current
42,039 GBP2024-07-31
79,881 GBP2023-07-31
Cash and Cash Equivalents
89,658 GBP2024-07-31
25,540 GBP2023-07-31
Other Remaining Borrowings
Current
200,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
629,946 GBP2024-07-31
237,506 GBP2023-07-31
Corporation Tax Payable
Current
15,522 GBP2024-07-31
13,201 GBP2023-07-31
Taxation/Social Security Payable
Current
37,008 GBP2024-07-31
6,761 GBP2023-07-31
Other Creditors
Current
4,284,352 GBP2024-07-31
2,415,747 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
83,609 GBP2024-07-31
47,658 GBP2023-07-31
Creditors
Current
5,250,437 GBP2024-07-31
2,720,873 GBP2023-07-31
Related profiles found in government register
  • THIRDIPROPERTY PTY (UK) LIMITED
    Info
    Registered number 13512613
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • THIRDIPROPERTY PTY (UK) LIMITED
    S
    Registered number 13512613
    icon of address22, Albert Embankment, London, United Kingdom, SE1 7GR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THIRDIPROPERTY PTY (UK) LIMITED
    S
    Registered number 13512613
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THIRDIPROPERTY PTY (UK) LTD
    S
    Registered number 13512613
    icon of address101, New Cavendish Street, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressS&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address22 Albert Embankment, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    1823 LIMITED - 2014-03-25
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address22 Albert Embankment, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address22 Albert Embankment, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.