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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, 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
  • 2
    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 - Right to appoint or remove directorsCIF 0
    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
  • 3
    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
  • 4
    Lunn, Vincent Paul
    Accountant born in September 1960
    Individual (14 offsprings)
    Officer
    2002-03-06 ~ 2002-03-08
    OF - Director → CIF 0
  • 5
    Santhanakrishnan, Jeyakrishnan
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Mr Jeyakrishnan Santhanakrishnan
    Born in November 1974
    Individual (4 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
  • 6
    Elphick, Brenda
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 7
    NIZA FORECOURT LIMITED
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 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
168,333 GBP2024-05-31
188,333 GBP2023-05-31
Property, Plant & Equipment
1,306,771 GBP2024-05-31
1,320,577 GBP2023-05-31
Fixed Assets
1,475,104 GBP2024-05-31
1,508,910 GBP2023-05-31
Total Inventories
107,828 GBP2024-05-31
79,914 GBP2023-05-31
Debtors
104,107 GBP2024-05-31
149,296 GBP2023-05-31
Cash at bank and in hand
6,991 GBP2024-05-31
644 GBP2023-05-31
Current Assets
218,926 GBP2024-05-31
229,854 GBP2023-05-31
Creditors
Current
380,804 GBP2024-05-31
358,131 GBP2023-05-31
Net Current Assets/Liabilities
-161,878 GBP2024-05-31
-128,277 GBP2023-05-31
Total Assets Less Current Liabilities
1,313,226 GBP2024-05-31
1,380,633 GBP2023-05-31
Creditors
Non-current
1,260,000 GBP2024-05-31
1,353,333 GBP2023-05-31
Net Assets/Liabilities
53,226 GBP2024-05-31
27,300 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
53,126 GBP2024-05-31
27,200 GBP2023-05-31
Equity
53,226 GBP2024-05-31
27,300 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
102022-11-01 ~ 2023-05-31
Intangible Assets - Gross Cost
200,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
31,667 GBP2024-05-31
11,667 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
20,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
1,364,739 GBP2024-05-31
1,358,181 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,968 GBP2024-05-31
37,604 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,364 GBP2023-06-01 ~ 2024-05-31

  • THREEWAYS PETROL STATION LIMITED
    Info
    Registered number 04388024
    15 The Gallop, Sutton SM2 5RU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.