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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
Active 3
  • 1
    Booth, Mason Jay
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Gillam, Benjamin Jordan Paisley
    Born in July 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -256,632 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Munro, David Fraser
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2021-02-05
    OF - Director → CIF 0
    David Fraser Munro
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2021-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sweeney, Jonathan Terence
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Gilbert, Alexander Shaun
    Chartered Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2023-01-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Sullivan, Michael John
    Finance & Operations Director born in January 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-01-10
    OF - Director → CIF 0
  • 5
    Mr Benjamin Jordan Paisley Gillam
    Born in July 1983
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2022-05-26
    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
parent relation
Company in focus

THE THIRDWAY GROUP LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Administrative Expenses
-1,440,108 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-1,415,108 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,415,108 GBP2024-01-01 ~ 2024-12-31
238,862 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,398,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,125 GBP2024-12-31
4,250 GBP2023-12-31
Fixed Assets - Investments
352,135 GBP2024-12-31
352,135 GBP2023-12-31
Fixed Assets
354,260 GBP2024-12-31
356,385 GBP2023-12-31
Debtors
Current
1,559,146 GBP2024-12-31
3,246,489 GBP2023-12-31
Cash at bank and in hand
135 GBP2024-12-31
2,343 GBP2023-12-31
Current Assets
1,559,281 GBP2024-12-31
3,248,832 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,479,640 GBP2024-12-31
10,479,640 GBP2024-12-31
-10,773,231 GBP2023-12-31
Net Current Assets/Liabilities
-8,920,359 GBP2024-12-31
-7,524,399 GBP2023-12-31
Net Assets/Liabilities
-8,566,099 GBP2024-12-31
-7,168,014 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-353,777 GBP2024-01-01 ~ 2024-12-31
56,133 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,023 GBP2024-01-01 ~ 2024-12-31
-17,023 GBP2024-01-01 ~ 2024-12-31
18,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,375 GBP2024-12-31
4,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,375 GBP2024-12-31
4,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,125 GBP2024-12-31
4,250 GBP2023-12-31
Investments in Subsidiaries
152,134 GBP2024-12-31
152,134 GBP2023-12-31
Investments in group undertakings and participating interests
352,135 GBP2024-12-31
352,135 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
152,134 GBP2023-12-31
Amounts Owed By Related Parties
1,556,072 GBP2024-12-31
Other Debtors
3,074 GBP2024-12-31
Trade Creditors/Trade Payables
2,850 GBP2024-12-31
Amounts Owed to Related Parties
10,464,279 GBP2024-12-31
Other Creditors
408 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-12-31
950 shares2023-12-31
Class 2 ordinary share
532 shares2024-12-31
532 shares2023-12-31
Class 3 ordinary share
228 shares2024-12-31
228 shares2023-12-31
Class 4 ordinary share
190 shares2024-12-31
190 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,900 shares2024-12-31
1,900 shares2023-12-31
Nominal value of allotted share capital
1,900 GBP2024-01-01 ~ 2024-12-31
1,900 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE THIRDWAY GROUP LIMITED
    Info
    Registered number 10210711
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • THE THIRDWAY GROUP LIMITED
    S
    Registered number missing
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
    Private Company Limited By Shares
    CIF 1 CIF 2
  • THE THIRDWAY GROUP LIMITED
    S
    Registered number 10210711
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,257,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -168,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -55,717 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,690,445 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    THIRD WAY INTERIORS LIMITED - 2012-12-28
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16,806,216 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    THIRDWAY PLUS LIMITED - 2020-11-05
    THIRDWAY TXO LIMITED - 2020-08-07
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -398,851 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,381,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,789,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.