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
    Booth, Mason Jay
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Harvey Dermot Martin
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Macpherson, William Robert George
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gillam, Benjamin Jordan Paisley
    Company Director born in July 1983
    Individual (18 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jordan Paisley Gillam
    Born in July 1983
    Individual (18 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 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
    2020-12-18 ~ 2022-12-22
    OF - Director → CIF 0
parent relation
Company in focus

THIRDWAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THIRDWAY HOLDINGS LIMITED
    Info
    Registered number 13090903
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2020-12-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • THIRDWAY HOLDINGS LIMITED
    S
    Registered number 13090903
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -7,168,014 GBP2023-12-31
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.