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 4
  • 1
    Issa, Mohsin
    Director born in July 1971
    Individual (56 offsprings)
    Officer
    2017-06-22 ~ dissolved
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (56 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2017-06-22 ~ dissolved
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Morgan, Susan Elizabeth
    Individual
    Officer
    1998-10-09 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 2
    Pettit, Robert Arthur
    Manager born in October 1959
    Individual
    Officer
    1998-10-09 ~ 2017-06-22
    OF - Director → CIF 0
    Mr Robert Arthur Pettit
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Pettit, Helen Elizabeth
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2017-06-22
    OF - Director → CIF 0
    Pettit, Helen
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2017-06-22
    OF - Secretary → CIF 0
    Mrs Helen Elizabeth Pettit
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-09-08 ~ 1998-10-09
    PE - Nominee Director → CIF 0
    1998-09-08 ~ 1998-10-09
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-09-08 ~ 1998-10-09
    PE - Nominee Director → CIF 0
  • 6
    ASHFAR LIMITED - 1999-10-28
    Stow Hill Service Station, Stow Hill, Newport, Gwent, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-02-16
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2017-06-22 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREE ELMS INVESTMENTS LTD

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
602,017 GBP2017-09-30
Total Assets Less Current Liabilities
602,017 GBP2017-09-30
Equity
Called up share capital
70,000 GBP2018-02-16
70,000 GBP2017-09-30
Retained earnings (accumulated losses)
-70,000 GBP2018-02-16
532,017 GBP2017-09-30
Equity
602,017 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
602,017 GBP2017-09-30

  • THREE ELMS INVESTMENTS LTD
    Info
    Registered number 03628141
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire BB1 2EE
    Private Limited Company incorporated on 1998-09-08 and dissolved on 2020-04-15 (21 years 7 months). The company status is Dissolved.
    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.