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 3
  • 1
    Chande, Vinod
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Chande, Vinod
    Director
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hindocha, Kantilal
    Business Man born in April 1936
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Bhavini Cook
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    PE - Director → CIF 0
parent relation
Company in focus

THREEWAY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
265,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
265,000 GBP2024-06-30
265,000 GBP2023-06-30
Property, Plant & Equipment
265,000 GBP2024-06-30
265,000 GBP2023-06-30
Cash at bank and in hand
16,020 GBP2024-06-30
9,671 GBP2023-06-30
Net Current Assets/Liabilities
-51,983 GBP2024-06-30
-80,743 GBP2023-06-30
Total Assets Less Current Liabilities
213,017 GBP2024-06-30
184,257 GBP2023-06-30
Net Assets/Liabilities
210,726 GBP2024-06-30
181,966 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Retained earnings (accumulated losses)
208,726 GBP2024-06-30
179,966 GBP2023-06-30
Equity
210,726 GBP2024-06-30
181,966 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
265,000 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
6,745 GBP2024-06-30
7,213 GBP2023-06-30
Other Creditors
Amounts falling due within one year
61,258 GBP2024-06-30
83,201 GBP2023-06-30

  • THREEWAY INVESTMENTS LIMITED
    Info
    Registered number 06947687
    89 Kingsfield Avenue, Harrow, Middlesex HA2 6AR
    Private Limited Company incorporated on 2009-06-30 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.