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
    Gazzard, George
    Director born in March 1993
    Individual (12 offsprings)
    Officer
    2022-11-04 ~ now
    OF - director → CIF 0
  • 2
    Venning, Samuel Luke
    Director born in November 1991
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - director → CIF 0
    Mr Samuel Luke Venning
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2022-11-04 ~ 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
  • 3
    Savinson, Joshua Sali
    Director born in October 1989
    Individual (13 offsprings)
    Officer
    2022-11-04 ~ now
    OF - director → CIF 0
  • 4
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    267,903 GBP2023-09-30
    Person with significant control
    2022-11-04 ~ 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
  • 5
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2022-11-04 ~ 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 PHASE GROUP LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47910 - Retail Sale Via Mail Order Houses Or Via Internet
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Average Number of Employees
02022-11-04 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12022-11-04 ~ 2023-11-30
Property, Plant & Equipment
558 GBP2023-11-30
Debtors
124,520 GBP2023-11-30
Cash at bank and in hand
35 GBP2023-11-30
Current Assets
124,555 GBP2023-11-30
Creditors
Current
171,895 GBP2023-11-30
Net Current Assets/Liabilities
-47,340 GBP2023-11-30
Total Assets Less Current Liabilities
-46,782 GBP2023-11-30
Equity
Called up share capital
99 GBP2023-11-30
Retained earnings (accumulated losses)
-46,881 GBP2023-11-30
Equity
-46,782 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
660 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102 GBP2022-11-04 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
558 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,850 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
408 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
124,520 GBP2023-11-30
Other Creditors
Current
6,401 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-11-30

Related profiles found in government register
  • THIRD PHASE GROUP LTD
    Info
    Registered number 14461540
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon CV37 9NR
    Private Limited Company incorporated on 2022-11-04 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THIRD PHASE GROUP LIMITED
    S
    Registered number 14461540
    9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NR
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,159 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.