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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
Active 4
  • 1
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Simon Ross
    Born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Toase, Philip Cursley
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Taylor, Stephen
    Born in December 1956
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Todd, David Bryan
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2024-10-29
    OF - Director → CIF 0
    Mr David Bryan Todd
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-12
    PE - Right to appoint or remove directorsCIF 0
    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
    icon of calendar 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
  • 4
    Clough, Jonathan Simon
    Born in October 1974
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Martin, Patrick
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-08-13 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 7
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-08-13 ~ 2009-09-30
    PE - Director → CIF 0
parent relation
Company in focus

3TC HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 480 LIMITED - 2009-10-30
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
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • 3TC HOLDINGS LIMITED
    S
    Registered number 06990260
    icon of addressNova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASSETCO DATA SOLUTIONS LIMITED - 2009-11-09
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,903,969 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.