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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 4
  • 1
    Hussain, Saghwat
    Born in April 1974
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Hussain, Saghwat
    Dircetor born in April 1974
    Individual (25 offsprings)
    2014-12-08 ~ 2015-02-16
    OF - Director → CIF 0
    Hussain, Saghwat
    Individual (25 offsprings)
    Officer
    2014-12-08 ~ 2015-02-16
    OF - Secretary → CIF 0
    Mr Saghwat Hussain
    Born in April 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcgowan, Joanne Michelle
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 3
    Hussain, Shafaqat
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2016-04-01
    OF - Director → CIF 0
    Hussain, Shafaqat
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 4
    Mcgowan, Michael John
    Property Consultant born in May 1963
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2014-12-08
    OF - Director → CIF 0
parent relation
Company in focus

THREE INVESTMENTS LIMITED

Period: 2008-04-15 ~ now
Company number: 06251319
Registered names
THREE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property
428,524 GBP2025-03-31
Fixed Assets
428,524 GBP2025-03-31
Debtors
Current
19,500 GBP2025-03-31
6,000 GBP2024-03-31
Cash at bank and in hand
13,843 GBP2025-03-31
11,881 GBP2024-03-31
Current Assets
33,343 GBP2025-03-31
17,881 GBP2024-03-31
Net Current Assets/Liabilities
-578,920 GBP2025-03-31
-158,114 GBP2024-03-31
Total Assets Less Current Liabilities
-150,396 GBP2025-03-31
-158,114 GBP2024-03-31
Net Assets/Liabilities
-150,396 GBP2025-03-31
-158,114 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-151,396 GBP2025-03-31
-159,114 GBP2024-03-31
Equity
-150,396 GBP2025-03-31
-158,114 GBP2024-03-31
Other Debtors
Current
19,500 GBP2025-03-31
6,000 GBP2024-03-31
Cash and Cash Equivalents
13,843 GBP2025-03-31
11,881 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,905 GBP2025-03-31
15,905 GBP2024-03-31
Corporation Tax Payable
Current
12,723 GBP2025-03-31
12,723 GBP2024-03-31
Other Creditors
Current
583,635 GBP2025-03-31
147,367 GBP2024-03-31
Creditors
Current
612,263 GBP2025-03-31
175,995 GBP2024-03-31

  • THREE INVESTMENTS LIMITED
    Info
    3 M INVESTMENTS LIMITED - 2008-04-15
    Registered number 06251319
    77 Francis Road, Edgbaston, Birmingham B16 8SP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.