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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 8
  • 1
    Elphick, Brenda
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 2
    Elphick, David
    Garage Proprieter born in March 1963
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2016-03-11
    OF - Director → CIF 0
    Elphick, David
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 3
    Jeyakrishnan, Bhanoomathi
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Mrs Bhanoomathi Jeyakrishnan
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2025-12-11 ~ 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
  • 4
    Ragunarhan, Shanthy
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2016-03-11 ~ 2016-03-17
    OF - Director → CIF 0
    Ragunathan, Visvanathan
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2016-03-11 ~ 2025-12-11
    OF - Director → CIF 0
    Ragunathan, Shanthy
    Individual (12 offsprings)
    Officer
    2016-03-16 ~ 2025-12-11
    OF - Secretary → CIF 0
    Mr Visvanathan Ragunathan
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-03
    PE - Has significant influence or controlCIF 0
  • 5
    Lunn, Vincent Paul
    Accountant born in September 1960
    Individual (14 offsprings)
    Officer
    2002-03-06 ~ 2002-03-08
    OF - Director → CIF 0
  • 6
    Santhanakrishnan, Jeyakrishnan
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Mr Jeyakrishnan Santhanakrishnan
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    NIZA FORECOURT LTD 09859890
    15, The Gallop, Sutton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ 2025-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-06 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREEWAYS PETROL STATION LIMITED

Period: 2002-03-06 ~ now
Company number: 04388024
Registered name
THREEWAYS PETROL STATION LIMITED - now
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Intangible Assets
148,333 GBP2025-05-31
168,333 GBP2024-05-31
Property, Plant & Equipment
1,297,941 GBP2025-05-31
1,306,771 GBP2024-05-31
Fixed Assets
1,446,274 GBP2025-05-31
1,475,104 GBP2024-05-31
Total Inventories
112,471 GBP2025-05-31
107,828 GBP2024-05-31
Debtors
85,165 GBP2025-05-31
104,107 GBP2024-05-31
Cash at bank and in hand
122,801 GBP2025-05-31
6,991 GBP2024-05-31
Current Assets
320,437 GBP2025-05-31
218,926 GBP2024-05-31
Creditors
Current
476,596 GBP2025-05-31
380,804 GBP2024-05-31
Net Current Assets/Liabilities
-156,159 GBP2025-05-31
-161,878 GBP2024-05-31
Total Assets Less Current Liabilities
1,290,115 GBP2025-05-31
1,313,226 GBP2024-05-31
Creditors
Non-current
1,159,452 GBP2025-05-31
1,260,000 GBP2024-05-31
Net Assets/Liabilities
130,663 GBP2025-05-31
53,226 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
130,563 GBP2025-05-31
53,126 GBP2024-05-31
Equity
130,663 GBP2025-05-31
53,226 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
200,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
51,667 GBP2025-05-31
31,667 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
20,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
1,376,959 GBP2025-05-31
1,364,739 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,018 GBP2025-05-31
57,968 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,050 GBP2024-06-01 ~ 2025-05-31

  • THREEWAYS PETROL STATION LIMITED
    Info
    Registered number 04388024
    23 Wickham Avenue, Sutton, Surrey SM3 8DU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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