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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
    Somani, Miteshkumar Navinchandra
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
    Mr Miteshkumar Navinchandra Somani
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Dipeshkumar Ashokbhai
    Director born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
    Mr Dipeshkumar Ashokbhai Shah
    Born in April 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Malik, Ishtiaq Bashir
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
    Mr Ishtiaq Bashir Malik
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THREE LOGISTICS LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Debtors
157,045 GBP2024-12-31
78,583 GBP2024-01-31
Cash at bank and in hand
16,577 GBP2024-12-31
10,103 GBP2024-01-31
Current Assets
173,622 GBP2024-12-31
88,686 GBP2024-01-31
Net Current Assets/Liabilities
64,338 GBP2024-12-31
4,626 GBP2024-01-31
Total Assets Less Current Liabilities
64,338 GBP2024-12-31
4,626 GBP2024-01-31
Net Assets/Liabilities
64,338 GBP2024-12-31
4,626 GBP2024-01-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2024-01-31
Retained earnings (accumulated losses)
64,038 GBP2024-12-31
4,326 GBP2024-01-31
Average Number of Employees
572024-02-01 ~ 2024-12-31
202023-01-19 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
122,045 GBP2024-12-31
25,043 GBP2024-01-31
Trade Creditors/Trade Payables
Current
341 GBP2024-01-31
Other Taxation & Social Security Payable
Current
101,756 GBP2024-12-31
79,609 GBP2024-01-31

  • THREE LOGISTICS LTD
    Info
    Registered number 14603097
    icon of addressUnit 25 Fleetway Business Park, 12-14 Wadsworth Road, Perivale, Middlesex UB6 7LD
    Private Limited Company incorporated on 2023-01-19 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.