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
  • Macpherson, Allan James, Dr
    Managing Director born in July 1987
    Individual (2 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
    Dr Allan James Macpherson
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2022-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THIRD EPOCH LTD

Previous names
AURELIAN STRATEGY LTD - 2023-03-13
BUSINESS RE-EARTHED LTD - 2023-02-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74901 - Environmental Consulting Activities
Brief company account
Debtors
1,410 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
6,910 GBP2024-03-31
Current Assets
8,320 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
8,316 GBP2024-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3 GBP2024-03-31
Equity
4 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-03 ~ 2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
314 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-314 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,410 GBP2024-03-31
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,816 GBP2024-03-31
Other Creditors
Current
1,500 GBP2024-03-31

  • THIRD EPOCH LTD
    Info
    AURELIAN STRATEGY LTD - 2023-03-13
    BUSINESS RE-EARTHED LTD - 2023-02-17
    Registered number 13825422
    22 Washington Avenue, Bristol BS5 6BU
    Private Limited Company incorporated on 2022-01-03 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.