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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 5
  • 1
    Venning, Samuel Luke
    Born in November 1991
    Individual (6 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Samuel Luke Venning
    Born in November 1991
    Individual (6 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
  • 2
    Savinson, Joshua Sali
    Born in October 1989
    Individual (18 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Gazzard, George
    Born in March 1993
    Individual (15 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 4
    HOWARD EMILY HOLDINGS LTD
    14382793
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
    SAVINSON & CO LTD
    12200485
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-11-04 ~ 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 PHASE GROUP LTD

Period: 2022-11-04 ~ now
Company number: 14461540
Registered name
THIRD PHASE GROUP LTD - now
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
02023-12-01 ~ 2024-11-30
02022-11-04 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
393 GBP2024-11-30
558 GBP2023-11-30
Debtors
118,828 GBP2024-11-30
124,520 GBP2023-11-30
Cash at bank and in hand
35 GBP2023-11-30
Current Assets
118,828 GBP2024-11-30
124,555 GBP2023-11-30
Creditors
Current
167,299 GBP2024-11-30
171,895 GBP2023-11-30
Net Current Assets/Liabilities
-48,471 GBP2024-11-30
-47,340 GBP2023-11-30
Total Assets Less Current Liabilities
-48,078 GBP2024-11-30
-46,782 GBP2023-11-30
Equity
Called up share capital
99 GBP2024-11-30
99 GBP2023-11-30
Retained earnings (accumulated losses)
-48,177 GBP2024-11-30
-46,881 GBP2023-11-30
Equity
-48,078 GBP2024-11-30
-46,782 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
660 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
267 GBP2024-11-30
102 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
165 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
393 GBP2024-11-30
558 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,850 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
398 GBP2024-11-30
408 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
118,828 GBP2024-11-30
124,520 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5 GBP2024-11-30
Other Creditors
Current
1,800 GBP2024-11-30
6,401 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-11-30

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 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 1
  • 1
    SOLSKIN GROUP LIMITED
    14766564
    9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.