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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Clough, Jonathan Simon
    Chief Technology Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Dartford, Peter Andrew
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Todd, David Bryan
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2024-10-29
    OF - Director → CIF 0
    Mr David Bryan Todd
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Taylor, Stephen
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Toase, Philip Cursley
    Consultant born in September 1953
    Individual (8 offsprings)
    Officer
    2008-09-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    Robinson, Andrew
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (124 offsprings)
    Officer
    2004-03-04 ~ 2009-10-07
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Individual (124 offsprings)
    Officer
    2004-03-04 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 9
    Nicholson, John Mcallister
    Consultant born in April 1954
    Individual (17 offsprings)
    Officer
    2008-10-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Webster, David
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2004-03-04 ~ 2009-10-07
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-04 ~ 2004-03-04
    OF - Nominee Secretary → CIF 0
  • 15
    3TC HOLDINGS LIMITED
    - now 06990260
    CONTINENTAL SHELF 480 LIMITED - 2009-10-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

3TC SOFTWARE LIMITED

Period: 2009-11-09 ~ now
Company number: 05063700
Registered names
3TC SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
99,861 GBP2024-03-31
65,534 GBP2023-03-31
Fixed Assets
99,861 GBP2024-03-31
65,534 GBP2023-03-31
Debtors
1,642,831 GBP2024-03-31
1,016,425 GBP2023-03-31
Cash at bank and in hand
5,617,604 GBP2024-03-31
5,078,842 GBP2023-03-31
Current Assets
7,260,435 GBP2024-03-31
6,095,267 GBP2023-03-31
Creditors
Current
4,286,896 GBP2024-03-31
3,158,154 GBP2023-03-31
Net Current Assets/Liabilities
2,973,539 GBP2024-03-31
2,937,113 GBP2023-03-31
Total Assets Less Current Liabilities
3,073,400 GBP2024-03-31
3,002,647 GBP2023-03-31
Net Assets/Liabilities
2,903,969 GBP2024-03-31
2,892,452 GBP2023-03-31
Equity
Called up share capital
79,073 GBP2024-03-31
79,073 GBP2023-03-31
Share premium
543,878 GBP2024-03-31
543,878 GBP2023-03-31
Capital redemption reserve
20,927 GBP2024-03-31
20,927 GBP2023-03-31
Retained earnings (accumulated losses)
2,260,091 GBP2024-03-31
2,248,574 GBP2023-03-31
Equity
2,903,969 GBP2024-03-31
2,892,452 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,116,863 GBP2023-03-31
Other than goodwill
10,000 GBP2023-03-31
Intangible Assets - Gross Cost
1,126,863 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,116,863 GBP2023-03-31
Other than goodwill
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,126,863 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,331 GBP2024-03-31
63,331 GBP2023-03-31
Plant and equipment
713,041 GBP2024-03-31
623,714 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
776,372 GBP2024-03-31
687,045 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,280 GBP2024-03-31
59,408 GBP2023-03-31
Plant and equipment
616,231 GBP2024-03-31
562,103 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
676,511 GBP2024-03-31
621,511 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
872 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
54,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,051 GBP2024-03-31
3,923 GBP2023-03-31
Plant and equipment
96,810 GBP2024-03-31
61,611 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,175,986 GBP2024-03-31
Current, Amounts falling due within one year
565,516 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
228,294 GBP2024-03-31
Current, Amounts falling due within one year
251,088 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,642,831 GBP2024-03-31
Current, Amounts falling due within one year
1,016,425 GBP2023-03-31
Trade Creditors/Trade Payables
Current
124,388 GBP2024-03-31
24,502 GBP2023-03-31
Amounts owed to group undertakings
Current
2,195,097 GBP2024-03-31
1,322,373 GBP2023-03-31
Other Taxation & Social Security Payable
Current
402,203 GBP2024-03-31
254,146 GBP2023-03-31
Other Creditors
Current
1,565,208 GBP2024-03-31
1,557,133 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,989 shares2024-03-31
Class 2 ordinary share
28,084 shares2024-03-31
Related profiles found in government register
  • 3TC SOFTWARE LIMITED
    Info
    ASSETCO DATA SOLUTIONS LIMITED - 2009-11-09
    Registered number 05063700
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • 3TC SOFTWARE LIMITED
    S
    Registered number missing
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 7 LLP
    OC342719 OC329709... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-26 ~ 2011-03-22
    CIF 1 - LLP Member → ME

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