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
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Gillam, Benjamin Jordan Paisley
    Company Director born in July 1983
    Individual (18 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 3
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gilbert, Alexander Shaun
    Chartered Accountant born in December 1979
    Individual
    Officer
    2023-01-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Sullivan, Michael John
    Finance & Operations Director born in January 1990
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Munro, David Fraser
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ 2021-02-05
    OF - Director → CIF 0
    David Fraser Munro
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2016-11-04 ~ 2021-02-05
    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
  • 4
    Sweeney, Jonathan Terence
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Mr Benjamin Jordan Paisley Gillam
    Born in July 1983
    Individual (18 offsprings)
    Person with significant control
    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
-351,138 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-261,138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
238,862 GBP2023-01-01 ~ 2023-12-31
3,449,265 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
220,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,250 GBP2023-12-31
6,375 GBP2022-12-31
Fixed Assets - Investments
352,135 GBP2023-12-31
352,135 GBP2022-12-31
Fixed Assets
356,385 GBP2023-12-31
358,510 GBP2022-12-31
Debtors
Current
3,246,489 GBP2023-12-31
3,394,612 GBP2022-12-31
Cash at bank and in hand
2,343 GBP2023-12-31
1,657 GBP2022-12-31
Current Assets
3,248,832 GBP2023-12-31
3,396,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,773,231 GBP2023-12-31
10,773,231 GBP2023-12-31
-11,143,654 GBP2022-12-31
Net Current Assets/Liabilities
-7,524,399 GBP2023-12-31
-7,747,385 GBP2022-12-31
Net Assets/Liabilities
-7,168,014 GBP2023-12-31
-7,388,875 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
56,133 GBP2023-01-01 ~ 2023-12-31
655,360 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,250 GBP2023-12-31
2,125 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,250 GBP2023-12-31
2,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,250 GBP2023-12-31
6,375 GBP2022-12-31
Investments in Subsidiaries
152,134 GBP2023-12-31
152,134 GBP2022-12-31
Investments in group undertakings and participating interests
352,135 GBP2023-12-31
352,135 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
152,134 GBP2022-12-31
Amounts Owed By Related Parties
2,738,214 GBP2023-12-31
Other Debtors
508,275 GBP2023-12-31
Amounts Owed to Related Parties
10,743,697 GBP2023-12-31
Other Creditors
408 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2023-12-31
950 shares2022-12-31
Class 2 ordinary share
532 shares2023-12-31
532 shares2022-12-31
Class 3 ordinary share
228 shares2023-12-31
228 shares2022-12-31
Class 4 ordinary share
190 shares2023-12-31
190 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,900 shares2023-12-31
1,900 shares2022-12-31
Nominal value of allotted share capital
1,900 GBP2023-01-01 ~ 2023-12-31
1,900 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE THIRDWAY GROUP LIMITED
    Info
    Registered number 10210711
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2016-06-02 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • THE THIRDWAY GROUP LIMITED
    S
    Registered number missing
    130, 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
    130, 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
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,104,668 GBP2023-12-31
    Person with significant control
    2016-08-15 ~ now
    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
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -166,499 GBP2023-12-31
    Person with significant control
    2020-01-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    74,634 GBP2023-12-31
    Person with significant control
    2016-10-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    198,514 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,378,956 GBP2023-12-31
    Person with significant control
    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
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,110,546 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    THIRDWAY PLUS LIMITED - 2020-11-05
    THIRDWAY TXO LIMITED - 2020-08-07
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -815,600 GBP2023-12-31
    Person with significant control
    2020-05-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,196,770 GBP2023-12-31
    Person with significant control
    2020-05-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,411,154 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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