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 2
  • 1
    Gillam, Benjamin Jordan Paisley
    Company Director born in July 1983
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ now
    OF - director → CIF 0
  • 2
    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
    2020-05-12 ~ 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
    Toon, Charlotte Eva Mary
    Company Director born in November 1988
    Individual
    Officer
    2020-07-01 ~ 2024-09-24
    OF - director → CIF 0
  • 3
    Sullivan, Michael John
    Finance & Operations Director born in January 1990
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2023-01-10
    OF - director → CIF 0
  • 4
    Pritchard Smith, Frederick William
    Company Director born in September 1988
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2021-09-01
    OF - director → CIF 0
  • 5
    Sweeney, Jonathan Terence
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2020-05-12 ~ 2021-12-31
    OF - director → CIF 0
parent relation
Company in focus

THIRDWAY TX LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,581 GBP2023-12-31
12,752 GBP2022-12-31
Debtors
Current
51,236 GBP2023-12-31
106,170 GBP2022-12-31
Cash at bank and in hand
1,678 GBP2023-12-31
10,561 GBP2022-12-31
Current Assets
52,914 GBP2023-12-31
116,731 GBP2022-12-31
Net Current Assets/Liabilities
-1,205,351 GBP2023-12-31
-974,805 GBP2022-12-31
Total Assets Less Current Liabilities
-1,196,770 GBP2023-12-31
-962,053 GBP2022-12-31
Net Assets/Liabilities
-1,196,770 GBP2023-12-31
-972,628 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,948 GBP2023-12-31
22,014 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,948 GBP2023-12-31
22,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,367 GBP2023-12-31
9,262 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,367 GBP2023-12-31
9,262 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,581 GBP2023-12-31
12,752 GBP2022-12-31
Trade Debtors/Trade Receivables
3,365 GBP2023-12-31
3,965 GBP2022-12-31
Amounts Owed By Related Parties
8,812 GBP2022-12-31
Other Debtors
47,871 GBP2023-12-31
93,393 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
51,236 GBP2023-12-31
106,170 GBP2022-12-31
Trade Creditors/Trade Payables
916 GBP2023-12-31
951 GBP2022-12-31
Amounts Owed to Related Parties
1,244,863 GBP2023-12-31
1,061,139 GBP2022-12-31
Taxation/Social Security Payable
5,571 GBP2023-12-31
4,322 GBP2022-12-31
Other Creditors
6,915 GBP2023-12-31
25,124 GBP2022-12-31
  • THIRDWAY TX LIMITED
    Info
    Registered number 12596777
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2020-05-12 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.