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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
    Taylor, Stephen
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → 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
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Andrew
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ 2009-09-08
    OF - Director → CIF 0
  • 6
    Clough, Jonathan Simon
    Chief Technology Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (122 offsprings)
    Officer
    2004-03-04 ~ 2009-10-07
    OF - Director → CIF 0
  • 9
    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
  • 10
    Webster, David
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Toase, Philip Cursley
    Consultant born in September 1953
    Individual (9 offsprings)
    Officer
    2008-09-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 12
    Nicholson, John Mcallister
    Consultant born in April 1954
    Individual (18 offsprings)
    Officer
    2008-10-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 13
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (133 offsprings)
    Officer
    2004-03-04 ~ 2009-10-07
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Individual (133 offsprings)
    Officer
    2004-03-04 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
12024-04-01 ~ 2024-12-31
Class 2 ordinary share
12024-04-01 ~ 2024-12-31
Property, Plant & Equipment
66,370 GBP2024-12-31
99,861 GBP2024-03-31
Fixed Assets
66,370 GBP2024-12-31
99,861 GBP2024-03-31
Debtors
8,220,054 GBP2024-12-31
1,642,831 GBP2024-03-31
Cash at bank and in hand
225,999 GBP2024-12-31
5,617,604 GBP2024-03-31
Current Assets
8,446,053 GBP2024-12-31
7,260,435 GBP2024-03-31
Creditors
Current
3,959,637 GBP2024-12-31
4,286,896 GBP2024-03-31
Net Current Assets/Liabilities
4,486,416 GBP2024-12-31
2,973,539 GBP2024-03-31
Total Assets Less Current Liabilities
4,552,786 GBP2024-12-31
3,073,400 GBP2024-03-31
Net Assets/Liabilities
4,349,100 GBP2024-12-31
2,903,969 GBP2024-03-31
Equity
Called up share capital
79,073 GBP2024-12-31
79,073 GBP2024-03-31
Share premium
543,878 GBP2024-12-31
543,878 GBP2024-03-31
Capital redemption reserve
20,927 GBP2024-12-31
20,927 GBP2024-03-31
Retained earnings (accumulated losses)
3,705,222 GBP2024-12-31
2,260,091 GBP2024-03-31
Equity
4,349,100 GBP2024-12-31
2,903,969 GBP2024-03-31
Average Number of Employees
522024-04-01 ~ 2024-12-31
462023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,116,863 GBP2024-03-31
Other than goodwill
10,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,126,863 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,116,863 GBP2024-03-31
Other than goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,126,863 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,331 GBP2024-12-31
63,331 GBP2024-03-31
Plant and equipment
719,513 GBP2024-12-31
713,041 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
782,844 GBP2024-12-31
776,372 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,934 GBP2024-12-31
60,280 GBP2024-03-31
Plant and equipment
655,540 GBP2024-12-31
616,231 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
716,474 GBP2024-12-31
676,511 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
654 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
39,309 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,963 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,397 GBP2024-12-31
3,051 GBP2024-03-31
Plant and equipment
63,973 GBP2024-12-31
96,810 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
578,540 GBP2024-12-31
1,175,986 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,026,300 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
137,886 GBP2024-12-31
228,294 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,220,054 GBP2024-12-31
1,642,831 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,402 GBP2024-12-31
124,388 GBP2024-03-31
Amounts owed to group undertakings
Current
2,196,074 GBP2024-12-31
2,195,097 GBP2024-03-31
Other Taxation & Social Security Payable
Current
629,953 GBP2024-12-31
402,203 GBP2024-03-31
Other Creditors
Current
1,117,208 GBP2024-12-31
1,565,208 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,989 shares2024-12-31
Class 2 ordinary share
28,084 shares2024-12-31
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 OC343941... (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 April 2026 and licensed under the Open Government Licence v3.0.