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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 7
  • 1
    Toon, Charlotte Eva Mary
    Born in November 1988
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Sullivan, Michael John
    Born in January 1990
    Individual (18 offsprings)
    Officer
    2020-05-12 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Gilbert, Alexander Shaun
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2023-01-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Sweeney, Jonathan Terence
    Born in October 1982
    Individual (22 offsprings)
    Officer
    2020-05-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Gillam, Benjamin Jordan Paisley
    Born in July 1983
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Pritchard Smith, Frederick William
    Born in September 1988
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    THE THIRDWAY GROUP LIMITED
    10210711
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2020-05-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THIRDWAY TX LIMITED

Period: 2020-05-12 ~ 2026-02-24
Company number: 12596777 12597005
Registered name
THIRDWAY TX LIMITED - Dissolved 12597005
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,769 GBP2024-12-31
8,581 GBP2023-12-31
Debtors
Current
47,803 GBP2024-12-31
51,236 GBP2023-12-31
Cash at bank and in hand
1,831 GBP2024-12-31
1,678 GBP2023-12-31
Current Assets
49,634 GBP2024-12-31
52,914 GBP2023-12-31
Net Current Assets/Liabilities
-1,384,232 GBP2024-12-31
-1,205,351 GBP2023-12-31
Net Assets/Liabilities
-1,381,463 GBP2024-12-31
-1,196,770 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,948 GBP2024-12-31
24,948 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,948 GBP2024-12-31
24,948 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,179 GBP2024-12-31
16,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,179 GBP2024-12-31
16,367 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,769 GBP2024-12-31
8,581 GBP2023-12-31
Trade Debtors/Trade Receivables
3,365 GBP2023-12-31
Amounts Owed By Related Parties
5,371 GBP2024-12-31
Other Debtors
42,432 GBP2024-12-31
47,871 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
47,803 GBP2024-12-31
Current, Amounts falling due within one year
51,236 GBP2023-12-31
Trade Creditors/Trade Payables
2,651 GBP2024-12-31
916 GBP2023-12-31
Amounts Owed to Related Parties
1,418,975 GBP2024-12-31
1,244,863 GBP2023-12-31
Taxation/Social Security Payable
6,057 GBP2024-12-31
5,571 GBP2023-12-31
Other Creditors
6,183 GBP2024-12-31
6,915 GBP2023-12-31

  • THIRDWAY TX LIMITED
    Info
    Registered number 12596777
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2020-05-12 and dissolved on 2026-02-24 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.