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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
    Ferretti, Francesco
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Francesco Ferretti
    Born in September 1973
    Individual (5 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
    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 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Carnovale, Andrea
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2016-10-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Fusaro, Ferdinando
    Born in August 1980
    Individual (85 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TH3 LTD

Period: 2014-06-05 ~ now
Company number: 09072171
Registered name
TH3 LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
14,669 GBP2024-12-31
14,669 GBP2023-12-31
Fixed Assets - Investments
991,532 GBP2024-12-31
991,532 GBP2023-12-31
Fixed Assets
1,006,201 GBP2024-12-31
1,006,201 GBP2023-12-31
Debtors
1,145,594 GBP2024-12-31
990,673 GBP2023-12-31
Current assets - Investments
28,222 GBP2024-12-31
26,624 GBP2023-12-31
Cash at bank and in hand
59,214 GBP2024-12-31
626,440 GBP2023-12-31
Current Assets
1,233,030 GBP2024-12-31
1,643,737 GBP2023-12-31
Net Current Assets/Liabilities
1,150,156 GBP2024-12-31
1,575,560 GBP2023-12-31
Total Assets Less Current Liabilities
2,156,357 GBP2024-12-31
2,581,761 GBP2023-12-31
Net Assets/Liabilities
2,156,357 GBP2024-12-31
2,581,761 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,155,357 GBP2024-12-31
2,580,761 GBP2023-12-31
Intangible Assets - Gross Cost
Other
14,669 GBP2024-12-31
14,669 GBP2023-12-31
Intangible Assets
Other
14,669 GBP2024-12-31
14,669 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
300,116 GBP2024-12-31
305,115 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Corporation Tax Payable
Current
49,078 GBP2024-12-31
60,786 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,401 GBP2024-12-31
Amounts owed to group undertakings
Current
8,394 GBP2024-12-31
7,391 GBP2023-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • TH3 LTD
    S
    Registered number 09072171
    19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLACK SIXTEEN LIMITED
    - now 09659698
    MEKKANO LTD - 2015-10-15
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MAINTENET LTD
    10945722
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    TH3 GREEN LTD
    14668227
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 4 - Right to appoint or remove directors OE
    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
  • 4
    TH3 STANDARD LTD
    07919498
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.