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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 3
  • 1
    Burgess, Paul Christopher Venning
    Banker born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fulcher, Graham
    Actuary born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, London Road, Redhill, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Moulding, Darryn James
    Pre-Sales Manager born in June 1978
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Van Hoof, Johannes Gerardus Maria
    Project Manager born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Mcglashan, Guy Andrew
    Banker born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Ball, Claire Veronica Mary
    Civil Servant born in November 1977
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    icon of address3, London Road, Redhill, Surrey, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREE CENTRAL LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
143,456 GBP2024-03-31
187,374 GBP2023-03-31
Current Assets
33,627 GBP2024-03-31
33,275 GBP2023-03-31
Creditors
Current
-6,466 GBP2024-03-31
-4,181 GBP2023-03-31
Net Current Assets/Liabilities
27,161 GBP2024-03-31
29,094 GBP2023-03-31
Total Assets Less Current Liabilities
170,617 GBP2024-03-31
216,468 GBP2023-03-31
Equity
170,617 GBP2024-03-31
216,468 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • THREE CENTRAL LTD
    Info
    Registered number 08301357
    icon of address3 London Road, Redhill RH1 1LY
    Private Limited Company incorporated on 2012-11-21 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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