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 2
  • 1
    Patel, Ikbal
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mr Ikbal Patel
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Shahida
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mrs Shahida Patel
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THREEWAYS INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,212,807 GBP2024-03-31
1,211,376 GBP2023-03-31
Current Assets
284,775 GBP2024-03-31
42,596 GBP2023-03-31
Creditors
Current
-699,793 GBP2024-03-31
-578,346 GBP2023-03-31
Net Current Assets/Liabilities
-415,018 GBP2024-03-31
-535,750 GBP2023-03-31
Total Assets Less Current Liabilities
797,789 GBP2024-03-31
675,626 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,700 GBP2024-03-31
-2,700 GBP2023-03-31
Net Assets/Liabilities
795,089 GBP2024-03-31
672,926 GBP2023-03-31
Equity
795,089 GBP2024-03-31
672,926 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THREEWAYS INVESTMENTS LTD
    Info
    Registered number 08948735
    109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THREEWAYS INVESTMENTS LTD
    S
    Registered number 08948735
    109 Coleman Road, Leicester, United Kingdom, LE5 4LE
    Limited Company in N/A, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    109 Coleman Road, Leicester
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -192,278 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NIP ENTERPRISE LTD LTD - 2020-10-16
    123 Humberstone Drive, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -748 GBP2022-11-30
    Person with significant control
    2021-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.