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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 4
  • 1
    Spencer, Liam
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Gillam, Benjamin Jordan Paisley
    Company Director born in July 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Esposito, Petr Anthony
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -8,566,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gilbert, Alexander Shaun
    Chartered Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2023-01-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Sweeney, Jonathan Terence
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Sullivan, Michael John
    Finance & Operations Director born in January 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-01-10
    OF - Director → CIF 0
parent relation
Company in focus

THIRDWAY ARCHITECTURE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
26,767 GBP2024-12-31
22,391 GBP2023-12-31
Debtors
Current
1,453,809 GBP2024-12-31
747,743 GBP2023-12-31
Cash at bank and in hand
2,997 GBP2024-12-31
42,139 GBP2023-12-31
Current Assets
1,456,806 GBP2024-12-31
789,882 GBP2023-12-31
Net Current Assets/Liabilities
-82,484 GBP2024-12-31
176,123 GBP2023-12-31
Net Assets/Liabilities
-55,717 GBP2024-12-31
198,514 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
100,354 GBP2024-12-31
86,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
100,354 GBP2024-12-31
86,756 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
73,587 GBP2024-12-31
64,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,587 GBP2024-12-31
64,365 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,767 GBP2024-12-31
22,391 GBP2023-12-31
Trade Debtors/Trade Receivables
388,497 GBP2024-12-31
455,751 GBP2023-12-31
Other Debtors
1,065,312 GBP2024-12-31
291,992 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,453,809 GBP2024-12-31
Amounts falling due within one year, Current
747,743 GBP2023-12-31
Trade Creditors/Trade Payables
32,702 GBP2024-12-31
203,663 GBP2023-12-31
Amounts Owed to Related Parties
1,410,179 GBP2024-12-31
211,489 GBP2023-12-31
Taxation/Social Security Payable
23,897 GBP2024-12-31
119,585 GBP2023-12-31
Other Creditors
72,512 GBP2024-12-31
79,022 GBP2023-12-31

  • THIRDWAY ARCHITECTURE LIMITED
    Info
    Registered number 10762617
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2017-05-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.