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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 3
  • 1
    Atherton, Jack Michael
    Born in July 1995
    Individual (13 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Jack Michael Atherton
    Born in July 1995
    Individual (13 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Deacon-smith, Matthew Charles
    Born in August 1993
    Individual (6 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Deacon-smith
    Born in August 1993
    Individual (6 offsprings)
    Person with significant control
    2023-06-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De La Fuente Garcia, Roger
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THIRD STEP HOLDINGS LTD

Period: 2023-06-23 ~ now
Company number: 14957354
Registered name
THIRD STEP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
269,750 GBP2025-03-31
7,000 GBP2024-06-30
Current Assets
3,280 GBP2025-03-31
706 GBP2024-06-30
Total assets
274,696 GBP2025-03-31
7,706 GBP2024-06-30
Equity
243,602 GBP2025-03-31
-294 GBP2024-06-30
Creditors
Amounts falling due within one year
10,731 GBP2025-03-31
8,000 GBP2024-06-30
Amounts falling due after one year
20,363 GBP2025-03-31
Total liabilities
274,696 GBP2025-03-31
7,706 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-03-31
02023-06-23 ~ 2024-06-30

Related profiles found in government register
  • THIRD STEP HOLDINGS LTD
    Info
    Registered number 14957354
    5 Tamar Close, Ferndown BH22 8XE
    PRIVATE LIMITED COMPANY incorporated on 2023-06-23 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • THIRD STEP HOLDINGS LTD
    S
    Registered number 14957354
    5, Tamar Close, Ferndown, Dorset, United Kingdom, BH22 8XE
    CIF 1
  • THIRD STEP HOLDINGS LTD
    S
    Registered number 14957354
    5, Tamar Close, Ferndown, Dorset, United Kingdom, BH22 8XE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AMELIO TECH LTD
    15214053
    5 Tamar Close, Ferndown, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-16 ~ 2024-10-14
    CIF 1 - Director → ME
    Person with significant control
    2023-10-16 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.