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 1
  • Rand, Philip Graeme
    Business Consultant born in April 1952
    Individual (10 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Mr Philip Graeme Rand
    Born in April 1952
    Individual (10 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Edwards, Derek
    Consultant born in October 1964
    Individual (24 offsprings)
    Officer
    2017-10-11 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Derek Edwards
    Born in October 1964
    Individual (24 offsprings)
    Person with significant control
    2018-08-08 ~ 2019-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2009-08-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    2003-08-05 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Director → CIF 0
    2004-08-01 ~ 2009-08-01
    PE - Director → CIF 0
  • 5
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-07-01 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-10-11 ~ 2018-08-07
    PE - Director → CIF 0
    Person with significant control
    2017-10-11 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Bookham, Leatherhead, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-05 ~ 2017-10-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

3H20 CAPITAL LTD

Previous name
3H20 LTD - 2017-10-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
50 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • 3H20 CAPITAL LTD
    Info
    3H20 LTD - 2017-10-12
    Registered number 04855970
    Level 1, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    Private Limited Company incorporated on 2003-08-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.