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 2
  • 1
    Gillespie, Mark
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 2
    C/o Hilliers Hipkins Llp, Ground Floor, 45 Pall Mall, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13 GBP2023-12-31
    Person with significant control
    2022-02-16 ~ 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
Ceased 12
  • 1
    Mr Mark Gillespie
    Born in August 1981
    Individual (26 offsprings)
    Person with significant control
    2018-10-22 ~ 2022-02-16
    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
  • 2
    Meneilly, John
    Business Manager born in July 1964
    Individual
    Officer
    2010-07-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Borrino, Joseph
    Cfo born in November 1968
    Individual
    Officer
    2015-07-12 ~ 2017-11-07
    OF - Director → CIF 0
  • 4
    Justice, Jennifer
    General Counsel born in October 1969
    Individual
    Officer
    2010-07-30 ~ 2011-09-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-09-28 ~ 2015-07-12
    OF - Director → CIF 0
  • 5
    Perez, Desiree
    Chief Operating Officer born in September 1968
    Individual
    Officer
    2017-11-07 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Brown, Laurence
    Executive born in December 1973
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Wilson, Dean
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Luton, Alex
    Coo born in January 1975
    Individual
    Officer
    2022-08-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Rutherford, Andrew James
    Music Management born in August 1972
    Individual (10 offsprings)
    Officer
    2007-11-21 ~ 2012-10-09
    OF - Director → CIF 0
    Rutherford, Andrew James
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 10
    Smith, Tyran
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    Sealey, James
    Head Of Legal & Business Affairs born in November 1983
    Individual (11 offsprings)
    Officer
    2012-10-09 ~ 2015-07-13
    OF - Director → CIF 0
  • 12
    Regent Arcade House 19-25, Argyll Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THREE SIX ZERO GRP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets
39,076 GBP2023-12-31
30,837 GBP2022-12-31
Property, Plant & Equipment
150,216 GBP2023-12-31
9,765 GBP2022-12-31
Fixed Assets - Investments
333 GBP2023-12-31
333 GBP2022-12-31
Fixed Assets
189,625 GBP2023-12-31
40,935 GBP2022-12-31
Debtors
Current
2,038,782 GBP2023-12-31
2,189,462 GBP2022-12-31
Cash at bank and in hand
199,669 GBP2023-12-31
85,962 GBP2022-12-31
Current Assets
2,238,451 GBP2023-12-31
2,275,424 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,213,738 GBP2023-12-31
-2,530,724 GBP2022-12-31
Net Current Assets/Liabilities
-975,287 GBP2023-12-31
-255,300 GBP2022-12-31
Total Assets Less Current Liabilities
-785,662 GBP2023-12-31
-214,365 GBP2022-12-31
Net Assets/Liabilities
-785,662 GBP2023-12-31
-214,365 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
-785,674 GBP2023-12-31
-214,377 GBP2022-12-31
Equity
-785,662 GBP2023-12-31
-214,365 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Wages/Salaries
213,362 GBP2023-01-01 ~ 2023-12-31
81,610 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
19,528 GBP2023-01-01 ~ 2023-12-31
4,494 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
237,802 GBP2023-01-01 ~ 2023-12-31
88,173 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
50,354 GBP2023-12-31
32,758 GBP2022-12-31
Computer software
23,947 GBP2023-12-31
23,182 GBP2022-12-31
Intangible Assets - Gross Cost
74,301 GBP2023-12-31
55,940 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,405 GBP2023-12-31
1,921 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
35,225 GBP2023-12-31
25,103 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,122 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
38,949 GBP2023-12-31
30,837 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
143,486 GBP2023-12-31
6,217 GBP2022-12-31
Office equipment
13,014 GBP2023-12-31
8,009 GBP2022-12-31
Computers
5,551 GBP2023-12-31
4,266 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
162,051 GBP2023-12-31
18,492 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,217 GBP2022-12-31
Office equipment
1,718 GBP2022-12-31
Computers
792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,333 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,412 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,296 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,550 GBP2023-12-31
Office equipment
3,130 GBP2023-12-31
Computers
1,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,835 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
135,936 GBP2023-12-31
Office equipment
9,884 GBP2023-12-31
6,291 GBP2022-12-31
Computers
4,396 GBP2023-12-31
3,474 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
613,688 GBP2023-12-31
683,018 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,171,800 GBP2023-12-31
1,379,568 GBP2022-12-31
Other Debtors
Current
126,639 GBP2023-12-31
45,744 GBP2022-12-31
Prepayments/Accrued Income
Current
126,655 GBP2023-12-31
81,131 GBP2022-12-31
Bank Overdrafts
-120 GBP2023-12-31
Cash and Cash Equivalents
199,549 GBP2023-12-31
85,962 GBP2022-12-31
Bank Overdrafts
Current
120 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,067 GBP2023-12-31
298,279 GBP2022-12-31
Amounts owed to group undertakings
Current
2,761,230 GBP2023-12-31
1,975,142 GBP2022-12-31
Taxation/Social Security Payable
Current
46,713 GBP2023-12-31
73,771 GBP2022-12-31
Other Creditors
Current
229,699 GBP2023-12-31
156,697 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,909 GBP2023-12-31
26,835 GBP2022-12-31
Creditors
Current
3,213,738 GBP2023-12-31
2,530,724 GBP2022-12-31
Related profiles found in government register
  • THREE SIX ZERO GRP LIMITED
    Info
    Registered number 06385248
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2007-09-28 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • THREE SIX ZERO GRP LIMITED
    S
    Registered number 06385248
    1-3, Leonard Street, London, England, EC2A 4AQ
    ENGLAND
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • THREE SIX ZERO GRP LIMITED
    S
    Registered number 6385248
    1-3, Leonard Street, London, United Kingdom, EC2A 4AQ
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    1-3 Leonard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    CIF 2 - Director → ME
  • 3
    30 Market Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    1-3 Leonard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 3 - Director → ME
  • 5
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2021-12-31
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-30 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 6
    TS2 MUSIC PUBLISHING LIMITED - 2009-03-12
    360 MUSIC PUBLISHING LIMITED - 2009-03-06
    1-3 Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 4 - Director → ME
  • 7
    Ground Floor Charles House 5-11 Regent Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 11 - Director → ME
  • 8
    TSZMP ASCP LIMITED - 2014-08-29
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2013-10-09 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2013-10-09 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    RISING DIGITAL LIMITED - 2020-12-10
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    75,458 GBP2024-03-31
    Officer
    2014-03-21 ~ 2018-04-01
    CIF 1 - Director → ME
  • 2
    Chestnut Manor North Drove, Swaton, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97,750 GBP2023-12-31
    Officer
    2013-06-27 ~ 2019-05-31
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chestnut Manor North Drove, Swaton, Sleaford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2013-06-27 ~ 2019-05-31
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ROCTRONIX MUSIC PUBLISHING LIMITED - 2013-06-06
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ 2018-03-31
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.