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 1
  • Piracha, Faisal Ilahi
    Designer born in October 1994
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Mr Faisal Ilahi Piracha
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Piracha, Faisal Ilahi
    Designer born in October 1994
    Individual (1 offspring)
    Officer
    2018-12-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Hall, Jason Edward
    Heating Engineer born in May 1970
    Individual (9 offsprings)
    Officer
    1999-07-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Gooch, Lili
    Management born in May 1959
    Individual
    Officer
    2001-08-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Molloy, Graham
    Individual
    Officer
    1999-07-27 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 5
    Henderson, Alice Marie
    Property Manager born in January 1952
    Individual
    Officer
    2000-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Waheed, Nadia
    Company Director born in May 1960
    Individual
    Officer
    2014-04-01 ~ 2019-02-27
    OF - Director → CIF 0
    Ms Nadia Waheed
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Waheed, Nadia Khalid
    Individual
    Officer
    2000-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THREE RIVERS (LONDON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
65,454 GBP2024-04-30
81,682 GBP2023-04-30
Current Assets
42,003 GBP2024-04-30
25,322 GBP2023-04-30
Creditors
Amounts falling due within one year
-88,700 GBP2024-04-30
-40,827 GBP2023-04-30
Net Current Assets/Liabilities
-46,697 GBP2024-04-30
-15,505 GBP2023-04-30
Total Assets Less Current Liabilities
18,757 GBP2024-04-30
66,177 GBP2023-04-30
Creditors
Amounts falling due after one year
-23,460 GBP2024-04-30
-33,390 GBP2023-04-30
Net Assets/Liabilities
-4,703 GBP2024-04-30
32,787 GBP2023-04-30
Equity
-4,703 GBP2024-04-30
32,787 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • THREE RIVERS (LONDON) LIMITED
    Info
    Registered number 03814823
    Landmark House, 17 Hanover Square, London W1S 1HU
    Private Limited Company incorporated on 1999-07-27 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.