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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
    Hill, Katie Jayne
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
    Mrs Katie Jayne Hill
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    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
  • 2
    Pike, Adam Charles
    Born in March 1971
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
    Pike, Adam Charles
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Adam Charles Pike
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Adam Charles Pike
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Adam Charles Pike
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ 2024-04-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Hill, Timothy John
    Born in July 1960
    Individual (1 offspring)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Hull, Anne-marie
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
    Mrs Anne - Marie Hull
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-16 ~ 1999-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE GABLES LTD.

Period: 1999-04-16 ~ now
Company number: 03753449
Registered name
THREE GABLES LTD. - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,693,600 GBP2025-04-30
1,943,600 GBP2024-04-30
Cash at bank and in hand
135,332 GBP2025-04-30
195,167 GBP2024-04-30
Net Assets/Liabilities
2,223,939 GBP2025-04-30
1,561,267 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
949,754 GBP2025-04-30
1,037,082 GBP2024-04-30
Equity
2,223,939 GBP2025-04-30
1,561,267 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Amounts owed to directors
Current
364,683 GBP2025-04-30
494,682 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
660 GBP2025-04-30
565 GBP2024-04-30
Corporation Tax Payable
Current
19,183 GBP2025-04-30
16,470 GBP2024-04-30
Net Deferred Tax Liability/Asset
-220,467 GBP2025-04-30
-65,783 GBP2024-04-30
-57,889 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-154,684 GBP2024-05-01 ~ 2025-04-30
-7,894 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30

  • THREE GABLES LTD.
    Info
    Registered number 03753449
    East Haddon Grange, West Haddon Road, East Haddon, Northampton, Northamptonshire NN6 8DR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.