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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 13
  • 1
    Bosch, Xavier
    Finance Director born in January 1964
    Individual (19 offsprings)
    Officer
    2009-07-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Carter, Toni
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2019-10-05
    OF - Secretary → CIF 0
  • 3
    Moore, Sebastian
    Financial Advisor born in April 1971
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 4
    Ferguson, Neil
    Financial Advisor born in April 1967
    Individual (6 offsprings)
    Officer
    1998-12-11 ~ 2003-02-13
    OF - Director → CIF 0
  • 5
    Keyte, Darryl Roger
    Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2001-11-08 ~ 2003-02-24
    OF - Director → CIF 0
  • 6
    Lewis, Anthony Martin
    Accountant born in August 1976
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ 2002-08-02
    OF - Director → CIF 0
  • 7
    Rewilak, Michael
    Accountant born in November 1962
    Individual (6 offsprings)
    Officer
    1998-12-11 ~ 2003-02-14
    OF - Director → CIF 0
    Rewilak, Michael
    Accountant
    Individual (6 offsprings)
    Officer
    1998-12-11 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 8
    Keegan, Niall
    Financial Advisor born in September 1968
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 9
    Turbard, Marie
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 10
    Keegan, Brian Martin
    Managing Director born in February 1967
    Individual (13 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Brian Martin Keegan
    Born in February 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Berryman, Mark Richard
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2000-01-01
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-10-06 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-10-06 ~ 1998-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

360 GROUP LTD

Period: 2008-08-01 ~ 2021-09-14
Company number: 03645154 05147676... (more)
Registered names
360 GROUP LTD - Dissolved 05147676... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Fixed Assets - Investments
50 GBP2018-06-30
75 GBP2017-06-30
Debtors
17,408 GBP2018-06-30
17,408 GBP2017-06-30
Cash at bank and in hand
914 GBP2018-06-30
914 GBP2017-06-30
Current Assets
18,322 GBP2018-06-30
18,322 GBP2017-06-30
Net Current Assets/Liabilities
18,322 GBP2018-06-30
18,322 GBP2017-06-30
Total Assets Less Current Liabilities
18,372 GBP2018-06-30
18,397 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Retained earnings (accumulated losses)
18,272 GBP2018-06-30
18,297 GBP2017-06-30
Equity
18,372 GBP2018-06-30
18,397 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
17,408 GBP2018-06-30
17,408 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-06-30

Related profiles found in government register
child relation
Offspring entities and appointments 63
  • 1
    3 BARRA LTD
    06137589
    63 Shakespeare Road Shakespeare Road, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2007-03-05 ~ 2007-03-08
    CIF 59 - Secretary → ME
  • 2
    7ZEROS LIMITED
    06220432
    71 Glamis Crescent, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ 2007-08-05
    CIF 51 - Secretary → ME
  • 3
    AB MILES LIMITED
    04489918
    10 Withy Close, Lightwater, Surrey
    Active Corporate (5 parents)
    Officer
    2002-07-19 ~ 2007-07-27
    CIF 6 - Secretary → ME
  • 4
    ABELA BUSINESS CONSULTING LIMITED - now
    SOLVEDATA SERVICES LIMITED
    - 2005-01-31 03866324
    26 Tolpuddle Way, Yateley, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1999-11-15 ~ 2000-01-23
    CIF 40 - Secretary → ME
  • 5
    ANNOINTED IT LIMITED
    04736739
    21 Enbrook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ 2008-11-14
    CIF 5 - Secretary → ME
  • 6
    BABA ESSENTIAL LIMITED
    06079605
    Suite 3 3rd Floor Berkeley House, 18-24 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2007-08-01
    CIF 1 - Secretary → ME
  • 7
    BIZNET TECHNOLOGY LIMITED
    04110714
    360 House, Unit 7 Cambridge Court Shepherds Bush Road, Hammersmith, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-26 ~ 2008-11-14
    CIF 29 - Secretary → ME
  • 8
    BLUE WHALE SYSTEMS LTD
    - now 05582434
    SUPERCOM RESOURCES LIMITED
    - 2006-12-05 05582434
    Rockley Manor Rockley Manor, Rockley, Marlborough, Wiltshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2006-04-06 ~ 2007-01-24
    CIF 4 - Secretary → ME
  • 9
    BLUEGULF MEDIA LIMITED
    - now 04188479
    BLUE GULF PRODUCTIONS LIMITED
    - 2007-04-23 04188479
    145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-29 ~ 2008-11-14
    CIF 9 - Secretary → ME
  • 10
    BONDMARVEL CONSULTING LIMITED
    05639311
    42 Ladysmith Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 63 - Secretary → ME
  • 11
    CATE TERVIT LIMITED
    06236960
    6 The Lawns, New Market Street, Usk, Monmouthshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2008-05-02
    CIF 47 - Secretary → ME
  • 12
    CEB PI CONSULTANCY LIMITED
    06009747
    17 Grosvenor Road, Abergavenny, Monmouthshire, Wales
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2008-11-14
    CIF 2 - Secretary → ME
  • 13
    CHUBAKA LIMITED
    06026921
    110 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-08-05
    CIF 55 - Secretary → ME
  • 14
    CLICK INDUSTRIAL LIMITED
    04116510
    32 Swan Close, Buckingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-29 ~ 2007-07-27
    CIF 33 - Secretary → ME
  • 15
    COMPLIANT SYSTEMS CONSULTING LTD
    - now 05582437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2018-02-07
    RIGHTSTYLE CONSULTANTS LIMITED
    - 2006-03-31 05582437
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ 2007-02-13
    CIF 14 - Secretary → ME
  • 16
    COMPU FRIEND LIMITED - now
    COMPU-FRIEND LIMITED
    - 2010-01-17 04082744
    The Cobbles South Moor Road, Walkeringham, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-03 ~ 2007-07-27
    CIF 35 - Secretary → ME
  • 17
    CORDINC LIMITED
    04770491
    44e Wickham Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-07-27
    CIF 62 - Secretary → ME
  • 18
    CRANE TECHNOLOGY LIMITED
    04183849
    28 Saint Jeromes Grove, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-03-23 ~ 2007-07-27
    CIF 30 - Secretary → ME
  • 19
    DARREN THATCHER LTD
    06151425
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-08-05
    CIF 57 - Secretary → ME
  • 20
    DEVINE CONSULTANCY LIMITED
    03682968
    5 Clovelly Park, Beacon Hill, Hindhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-01-14 ~ 2001-03-01
    CIF 39 - Secretary → ME
  • 21
    DIGITEX DESIGN LIMITED
    04370141
    42 Holbury Close, Throop Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-02-14 ~ 2004-09-07
    CIF 23 - Secretary → ME
  • 22
    DML (SCOTLAND) LIMITED
    SC223447
    151 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-12-10 ~ 2007-07-27
    CIF 11 - Secretary → ME
  • 23
    DRAFTLINE LIMITED
    06287123
    51 St Anns Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ 2007-08-05
    CIF 44 - Secretary → ME
  • 24
    ELCARO IT LIMITED
    04483068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-19
    Dissolved on 2016-10-26
    41 Kingston Street, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2002-07-11 ~ 2008-11-14
    CIF 20 - Secretary → ME
  • 25
    FNORD SYSTEMS LIMITED
    04156352
    The Grange Abbey Road, Chilcompton, Radstock, England
    Dissolved Corporate (7 parents)
    Officer
    2001-02-16 ~ 2001-08-28
    CIF 32 - Secretary → ME
  • 26
    GATOR COMPUTERS LIMITED
    03811084
    41b Cazenove Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-23 ~ 2003-07-17
    CIF 43 - Secretary → ME
  • 27
    GLOBAL TETRAHEDRON LTD
    05532253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-05-11
    42 Uplands Road, First Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-16 ~ 2008-05-05
    CIF 15 - Secretary → ME
  • 28
    GO COMPUTER NETWORKS LIMITED
    04199170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-12
    Due to be dissolved on 2023-05-07
    Ashfield House, Illingworth Street, Ossett, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ 2003-05-31
    CIF 21 - Secretary → ME
  • 29
    GTJL TECHNICAL SERVICES LIMITED
    06076421
    Little Riverton Cottage, Swimbridge, Barnstaple, Devon
    Active Corporate (6 parents)
    Officer
    2007-02-05 ~ 2008-05-17
    CIF 61 - Secretary → ME
  • 30
    HI-TECH SOFTWARE LIMITED
    04250271
    10 Denman Close, Fleet, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-07-11 ~ 2007-07-27
    CIF 27 - Secretary → ME
  • 31
    HOLLIEX TECHNOLOGY LIMITED
    03979128
    11 Ansford Road, Bromley, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-09 ~ 2001-06-13
    CIF 38 - Secretary → ME
  • 32
    I4PROFIT. LIMITED
    04247588
    8 King Edward Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-06 ~ 2002-09-17
    CIF 28 - Secretary → ME
  • 33
    ITELSO LIMITED
    04489018
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2011-08-05
    Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-18 ~ 2003-07-03
    CIF 19 - Secretary → ME
  • 34
    K DRAYTON LIMITED
    06220529
    22 Revesby Avenue, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2008-01-02
    CIF 52 - Secretary → ME
  • 35
    KATHERINE SUTTON LIMITED
    06222735
    Flat 13/39-41 St Stephens, Gardens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-04-24
    CIF 50 - Secretary → ME
  • 36
    KINKELL CONSULTING LIMITED
    06235969
    3 Sixty Group Holdings Ltd, Gainsborough House 81 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2007-08-05
    CIF 45 - Secretary → ME
  • 37
    MDL FUTURES LIMITED
    06136428
    Millcrest Secretaries Ltd, 2nd, Floor, 295 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ 2007-08-05
    CIF 58 - Secretary → ME
  • 38
    MENTOR IT SERVICES LIMITED
    04237719
    20 Wheatsheaf Road, Hunsdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-20 ~ 2007-07-27
    CIF 8 - Secretary → ME
  • 39
    MOONAGE LIMITED
    03756954
    2 Meadowcroft Close, Horley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ 2000-02-01
    CIF 41 - Secretary → ME
  • 40
    NEODRIVE SOLUTIONS LIMITED
    04081621
    24 Redditch, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-23 ~ 2002-12-01
    CIF 34 - Secretary → ME
  • 41
    NETBASE DATA SERVICES LIMITED
    04486362
    Bodryn, Middle Street, Shere, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2003-02-06
    CIF 17 - Secretary → ME
  • 42
    NETFIELD DESIGN LIMITED
    04370118
    2a Partlands Avenue, Ryde
    Dissolved Corporate (5 parents)
    Officer
    2002-02-08 ~ 2004-05-31
    CIF 24 - Secretary → ME
  • 43
    NETLOGIC NETWORKS LIMITED
    04060917
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-05-17 during the appointment or period of control
    Commencement of winding up on 2004-11-02 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-07-22
    Dissolved on 2010-11-04
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-10-27 ~ 2008-11-14
    CIF 16 - Secretary → ME
  • 44
    NETPLAN I.T. LIMITED
    04168535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-03
    Dissolved on 2015-12-15
    Wood Page Allen Limited, Unit 7 Trust Court, Vision Park Chivers Way, Histon, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2002-08-07 ~ 2005-07-19
    CIF 18 - Secretary → ME
  • 45
    NETPOWER TECHNOLOGY LIMITED
    03933198
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2000-03-06 ~ 2007-07-27
    CIF 10 - Secretary → ME
  • 46
    NGO LIMITED
    04184977
    167a Arthur Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-03-22 ~ 2002-11-11
    CIF 31 - Secretary → ME
  • 47
    NOVASOFT SYSTEMS LIMITED
    05667781
    17 Pochard Way, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-06 ~ 2008-11-14
    CIF 12 - Secretary → ME
  • 48
    NOVAWEB SOLUTIONS LIMITED
    SC225735
    Dragheada, Romanno Bridge, West Linton, Borders
    Active Corporate (5 parents)
    Officer
    2001-11-27 ~ 2003-03-14
    CIF 25 - Secretary → ME
  • 49
    OFFICIAL CONSULTANTS LIMITED
    04246141
    211 Kings Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-07-26 ~ 2008-11-14
    CIF 7 - Secretary → ME
  • 50
    POSITIVE TOUCH LTD
    04077043
    16 Blatchington Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-09-28 ~ 2003-02-05
    CIF 36 - Secretary → ME
  • 51
    RECONSULT UK LIMITED
    06210412
    Flat 65 9-11 Wenlock Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ 2007-07-31
    CIF 54 - Secretary → ME
  • 52
    SHAPE IT SERVICES LIMITED
    06125111
    110 Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-23 ~ 2007-07-27
    CIF 60 - Secretary → ME
  • 53
    SHAW MANAGEMENT CONSULTING LTD
    06212206
    C/o 3sixty Group Holdings Ltd Gainsborough House, 81 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-08-05
    CIF 53 - Secretary → ME
  • 54
    SIX DIGITAL LIMITED - now
    INTRANICITY LIMITED
    - 2009-12-09 06232392
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-01 ~ 2007-08-05
    CIF 48 - Secretary → ME
  • 55
    SJM STRATEGY LIMITED
    06235980
    8 Cheviot Road, Leicester, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2007-08-05
    CIF 46 - Secretary → ME
  • 56
    T.A.B. PRODUCTIONS LIMITED
    - now 03995567
    COPETECH SYSTEMS LIMITED
    - 2004-02-18 03995567
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2000-08-21 ~ 2004-10-15
    CIF 37 - Secretary → ME
  • 57
    TEKTALK I.T. LIMITED
    04262231
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-04
    Commencement of winding up on 2011-02-16
    Conclusion of winding up on 2017-03-31
    Dissolved on 2017-07-09
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-29 ~ 2007-06-08
    CIF 26 - Secretary → ME
  • 58
    TOBIAS ROSS LIMITED
    06227569
    18 Niagara House, Toronto Close, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ 2007-08-05
    CIF 49 - Secretary → ME
  • 59
    TRIUMPHANT EVENTS LIMITED
    05845135
    26 York Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2007-07-25
    CIF 3 - Secretary → ME
  • 60
    VEETEX TECHNOLOGY LIMITED
    04346597
    46b Lavender Sweep, Battersea London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2002-05-08
    CIF 22 - Secretary → ME
  • 61
    VIRTUAL AND INTERACTIVE LTD
    06197686
    8 Grafton Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-08-05
    CIF 56 - Secretary → ME
  • 62
    WIDEVISION LIMITED
    03823948
    37 Colston Bassett, Emerson Valley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-26 ~ 2007-07-27
    CIF 42 - Secretary → ME
  • 63
    WIRSEN & MALES UK LIMITED
    05599833
    Gainsborough House C/o 3sixty Group Holdings Ltd, 81 Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-25 ~ 2007-09-23
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.