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 4
  • 1
    Spencer, Liam
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2017-05-10 ~ now
    OF - director → CIF 0
  • 2
    Esposito, Petr Anthony
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ now
    OF - director → CIF 0
  • 3
    Gillam, Benjamin Jordan Paisley
    Company Director born in July 1983
    Individual (18 offsprings)
    Officer
    2017-05-10 ~ now
    OF - director → CIF 0
  • 4
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -7,168,014 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ 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 3
  • 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
    Sweeney, Jonathan Terence
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2021-12-31
    OF - director → CIF 0
parent relation
Company in focus

THIRDWAY ARCHITECTURE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Turnover/Revenue
2,281,139 GBP2023-01-01 ~ 2023-12-31
2,262,518 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-251,986 GBP2023-01-01 ~ 2023-12-31
-193,387 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,029,153 GBP2023-01-01 ~ 2023-12-31
2,069,131 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,810,489 GBP2023-01-01 ~ 2023-12-31
-1,499,502 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
218,664 GBP2023-01-01 ~ 2023-12-31
569,629 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
218,664 GBP2023-01-01 ~ 2023-12-31
569,629 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-55,613 GBP2023-01-01 ~ 2023-12-31
23,020 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
163,051 GBP2023-01-01 ~ 2023-12-31
592,649 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,391 GBP2023-12-31
26,341 GBP2022-12-31
Debtors
Current
747,743 GBP2023-12-31
686,451 GBP2022-12-31
Cash at bank and in hand
42,139 GBP2023-12-31
66,156 GBP2022-12-31
Current Assets
789,882 GBP2023-12-31
752,607 GBP2022-12-31
Net Current Assets/Liabilities
176,123 GBP2023-12-31
9,122 GBP2022-12-31
Net Assets/Liabilities
198,514 GBP2023-12-31
35,463 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,250 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
11,680 GBP2023-01-01 ~ 2023-12-31
13,707 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
86,756 GBP2023-12-31
79,026 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
86,756 GBP2023-12-31
79,026 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
64,365 GBP2023-12-31
52,685 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,365 GBP2023-12-31
52,685 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,391 GBP2023-12-31
26,341 GBP2022-12-31
Trade Debtors/Trade Receivables
455,751 GBP2023-12-31
301,236 GBP2022-12-31
Other Debtors
291,992 GBP2023-12-31
385,215 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
747,743 GBP2023-12-31
686,451 GBP2022-12-31
Trade Creditors/Trade Payables
203,663 GBP2023-12-31
35,742 GBP2022-12-31
Amounts Owed to Related Parties
211,489 GBP2023-12-31
561,159 GBP2022-12-31
Taxation/Social Security Payable
119,585 GBP2023-12-31
87,095 GBP2022-12-31
Other Creditors
79,022 GBP2023-12-31
59,489 GBP2022-12-31
  • THIRDWAY ARCHITECTURE LIMITED
    Info
    Registered number 10762617
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2017-05-10 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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