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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
    Flannery, Paul Michael
    Born in November 1988
    Individual (29 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Flannery, Patrick
    Born in March 1980
    Individual (47 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Flannery, Patrick
    Born in April 1950
    Individual (47 offsprings)
    Officer
    2005-06-09 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Flannery, Mary
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2005-06-09 ~ 2024-10-18
    OF - Director → CIF 0
    Flannery, Mary
    Individual (5 offsprings)
    Officer
    2005-06-09 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 4
    Flannery, Martin Christopher
    Born in January 1978
    Individual (42 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 5
    TRIPLEHIGH LIMITED
    02565481
    27a, Maxwell Road, Northwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Nominee Secretary → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Nominee Director → CIF 0
  • 8
    FLANNERY HOLDINGS LIMITED
    14755309
    27a, Maxwell Road, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THIRDWAY PROPERTIES LIMITED

Period: 2005-06-09 ~ now
Company number: 05476104
Registered name
THIRDWAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
7,032,000 GBP2025-03-31
6,792,000 GBP2024-03-31
Debtors
385,794 GBP2025-03-31
Cash at bank and in hand
20,078 GBP2025-03-31
63,633 GBP2024-03-31
Current Assets
405,872 GBP2025-03-31
63,633 GBP2024-03-31
Net Current Assets/Liabilities
97,392 GBP2025-03-31
-40,492 GBP2024-03-31
Total Assets Less Current Liabilities
7,129,392 GBP2025-03-31
6,751,508 GBP2024-03-31
Net Assets/Liabilities
6,296,002 GBP2025-03-31
5,651,027 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,747,798 GBP2025-03-31
2,349,484 GBP2024-03-31
Equity
6,296,002 GBP2025-03-31
5,651,027 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
7,032,000 GBP2025-03-31
6,792,000 GBP2024-03-31
Additions to investments
240,000 GBP2025-03-31
Trade Debtors/Trade Receivables
385,794 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,000 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
63,059 GBP2025-03-31
Other Creditors
Amounts falling due within one year
2,500 GBP2025-03-31
2,499 GBP2024-03-31
Equity
Revaluation reserve
2,500,170 GBP2025-03-31
3,301,443 GBP2024-03-31
3,565,558 GBP2023-03-31

  • THIRDWAY PROPERTIES LIMITED
    Info
    Registered number 05476104
    27a Maxwell Road, Northwood, Middlesex HA6 2XY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.