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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
    Taylor, Duncan
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gillam, Benjamin Jordan Paisley
    Born in July 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    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 2018-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sweeney, Jonathan Terence
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Shaw, Rupert Guy
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2020-09-22
    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
    Pipe, James Robert
    Professional born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-12-21
    OF - Director → CIF 0
parent relation
Company in focus

THIRDWAY CONTRACTS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
799,725 GBP2024-12-31
Cash at bank and in hand
11,818 GBP2024-12-31
Current Assets
811,543 GBP2024-12-31
Net Assets/Liabilities
-12,690,445 GBP2024-12-31
Trade Debtors/Trade Receivables
135,078 GBP2024-12-31
Other Debtors
664,647 GBP2024-12-31
Debtors
Current
799,725 GBP2024-12-31
Trade Creditors/Trade Payables
50,695 GBP2024-12-31
Amounts Owed to Related Parties
12,889,776 GBP2024-12-31
Taxation/Social Security Payable
24,870 GBP2024-12-31
Other Creditors
536,647 GBP2024-12-31

  • THIRDWAY CONTRACTS LIMITED
    Info
    Registered number 11352527
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.