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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 11
  • 1
    Clough, Jonathan Simon
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Martin, Patrick
    Solicitor born in July 1963
    Individual (76 offsprings)
    Officer
    2009-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Todd, David Bryan
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 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 ~ 2018-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-08-13 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Taylor, Stephen
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2009-10-02 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Toase, Philip Cursley
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2009-10-02 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2009-08-13 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 10
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2009-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
    08223160
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

3TC HOLDINGS LIMITED

Period: 2009-10-30 ~ now
Company number: 06990260
Registered names
3TC HOLDINGS LIMITED - now
CONTINENTAL SHELF 480 LIMITED - 2009-10-30 07058681... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,783,629 GBP2024-03-31
5,783,629 GBP2023-03-31
Debtors
2,195,097 GBP2024-03-31
1,322,373 GBP2023-03-31
Cash at bank and in hand
362,274 GBP2024-03-31
362,400 GBP2023-03-31
Current Assets
2,557,371 GBP2024-03-31
1,684,773 GBP2023-03-31
Net Current Assets/Liabilities
2,557,371 GBP2024-03-31
1,684,773 GBP2023-03-31
Total Assets Less Current Liabilities
8,341,000 GBP2024-03-31
7,468,402 GBP2023-03-31
Equity
Called up share capital
163 GBP2024-03-31
163 GBP2023-03-31
Share premium
1,713,998 GBP2024-03-31
1,713,998 GBP2023-03-31
Capital redemption reserve
75 GBP2024-03-31
75 GBP2023-03-31
Retained earnings (accumulated losses)
6,626,764 GBP2024-03-31
5,754,166 GBP2023-03-31
Equity
8,341,000 GBP2024-03-31
7,468,402 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
5,783,629 GBP2023-03-31
Investments in Group Undertakings
5,783,629 GBP2024-03-31
5,783,629 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,195,097 GBP2024-03-31
1,322,373 GBP2023-03-31

Related profiles found in government register
  • 3TC HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 480 LIMITED - 2009-10-30
    Registered number 06990260
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-13 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • 3TC HOLDINGS LIMITED
    S
    Registered number 06990260
    Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3TC SOFTWARE LIMITED
    - now 05063700
    ASSETCO DATA SOLUTIONS LIMITED - 2009-11-09
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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