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
    Ferretti, Francesco
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ now
    OF - director → CIF 0
    Mr Francesco Ferretti
    Born in September 1973
    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
  • 2
    Vivian, Andrea
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ now
    OF - director → CIF 0
    Mr Andrea Vivian
    Born in March 1971
    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
  • 3
    Fusaro, Ferdinando
    Director born in August 1980
    Individual (38 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Carnovale, Andrea
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2017-12-31
    OF - director → CIF 0
parent relation
Company in focus

TH3 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
14,669 GBP2023-12-31
11,501 GBP2022-12-31
Fixed Assets - Investments
991,532 GBP2023-12-31
985,691 GBP2022-12-31
Fixed Assets
1,006,201 GBP2023-12-31
997,192 GBP2022-12-31
Debtors
990,673 GBP2023-12-31
1,253,505 GBP2022-12-31
Current assets - Investments
26,624 GBP2023-12-31
25,303 GBP2022-12-31
Cash at bank and in hand
626,440 GBP2023-12-31
253,504 GBP2022-12-31
Current Assets
1,643,737 GBP2023-12-31
1,532,312 GBP2022-12-31
Net Current Assets/Liabilities
1,575,560 GBP2023-12-31
1,439,455 GBP2022-12-31
Total Assets Less Current Liabilities
2,581,761 GBP2023-12-31
2,436,647 GBP2022-12-31
Net Assets/Liabilities
2,581,761 GBP2023-12-31
2,436,647 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,580,761 GBP2023-12-31
2,435,647 GBP2022-12-31
Intangible Assets - Gross Cost
Other
14,669 GBP2023-12-31
11,501 GBP2022-12-31
Intangible Assets
Other
14,669 GBP2023-12-31
11,501 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
305,115 GBP2023-12-31
248,983 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,803 GBP2022-12-31
Corporation Tax Payable
Current
60,786 GBP2023-12-31
43,663 GBP2022-12-31
Amounts owed to group undertakings
Current
7,391 GBP2023-12-31
38,391 GBP2022-12-31
Related profiles found in government register
  • TH3 LTD
    Info
    Registered number 09072171
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2014-06-05 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • TH3 LTD
    S
    Registered number missing
    19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Limited Company
    CIF 1
  • TH3 LTD
    S
    Registered number 09072171
    19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MEKKANO LTD - 2015-10-15
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,720 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,321 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,891 GBP2023-12-31
    Person with significant control
    2023-02-16 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,330 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.