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
  • Hussain, Saghwat
    Company Director born in April 1974
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Saghwat Hussain
    Born in April 1974
    Individual (12 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
Ceased 4
  • 1
    Mcgowan, Joanne Michelle
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 2
    Hussain, Shafaqat
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ 2016-04-01
    OF - Director → CIF 0
    Hussain, Shafaqat
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 3
    Mcgowan, Michael John
    Property Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2014-12-08
    OF - Director → CIF 0
  • 4
    Hussain, Saghwat
    Dircetor born in April 1974
    Individual (12 offsprings)
    Officer
    2014-12-08 ~ 2015-02-16
    OF - Director → CIF 0
    Hussain, Saghwat
    Individual (12 offsprings)
    Officer
    2014-12-08 ~ 2015-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE INVESTMENTS LIMITED

Previous name
3 M INVESTMENTS LIMITED - 2008-04-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
6,000 GBP2024-03-31
Cash at bank and in hand
11,881 GBP2024-03-31
2,675 GBP2023-03-31
Current Assets
17,881 GBP2024-03-31
2,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-175,995 GBP2024-03-31
-43,532 GBP2023-03-31
Net Current Assets/Liabilities
-158,114 GBP2024-03-31
-40,857 GBP2023-03-31
Total Assets Less Current Liabilities
-158,114 GBP2024-03-31
-40,857 GBP2023-03-31
Net Assets/Liabilities
-158,114 GBP2024-03-31
-40,857 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-159,114 GBP2024-03-31
-41,857 GBP2023-03-31
Equity
-158,114 GBP2024-03-31
-40,857 GBP2023-03-31
Other Debtors
Current
6,000 GBP2024-03-31
Cash and Cash Equivalents
11,881 GBP2024-03-31
2,675 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,905 GBP2024-03-31
15,905 GBP2023-03-31
Corporation Tax Payable
Current
12,723 GBP2024-03-31
17,723 GBP2023-03-31
Other Creditors
Current
147,367 GBP2024-03-31
9,904 GBP2023-03-31
Creditors
Current
175,995 GBP2024-03-31
43,532 GBP2023-03-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.