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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 5
  • 1
    Allen, Benjamin
    Director born in June 2006
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    OF - Director → CIF 0
    Benjamin Allen
    Born in June 2006
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ dissolved
    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
  • 2
    Allen, Elizabeth
    Director born in August 2002
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    OF - Director → CIF 0
    Miss Elizabeth Allen
    Born in August 2002
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ dissolved
    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
  • 3
    Allen, Zoe
    Director born in July 2004
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    OF - Director → CIF 0
    Zoe Allen
    Born in July 2004
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ dissolved
    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
  • 4
    Allen, Richard Eric
    Director born in December 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Allen, Hilary
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Jagadeesan, Karthick
    Company Director born in February 1981
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Allen, Richard Eric
    Director born in December 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2016-04-29
    OF - Director → CIF 0
    Mr Richard Allen
    Born in December 1972
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    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
  • 3
    Allen, Hilary Elizabeth
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2016-04-29
    OF - Director → CIF 0
    Mrs Hilary Allen
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A3 HOLDING SOLUTIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
101 GBP2024-02-29
101 GBP2023-09-30
Current Assets
8 GBP2024-02-29
37,880 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,100 GBP2023-09-30
Net Current Assets/Liabilities
8 GBP2024-02-29
36,780 GBP2023-09-30
Total Assets Less Current Liabilities
109 GBP2024-02-29
36,881 GBP2023-09-30
Net Assets/Liabilities
109 GBP2024-02-29
36,881 GBP2023-09-30
Equity
109 GBP2024-02-29
36,881 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-02-29
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • A3 HOLDING SOLUTIONS LIMITED
    Info
    Registered number 09333289
    icon of addressSmall Burn House North Road, Ponteland, Newcastle NE20 0AD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-28 and dissolved on 2024-06-04 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • A3 HOLDING SOLUTIONS LIMITED
    S
    Registered number 09333289
    icon of address121, Lynn Road, Wisbech, England, PE13 3DQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSmall Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -293,785 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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