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
    Stone, William Thomas
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Timothy John
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,408 GBP2020-12-31
    Person with significant control
    2018-08-22 ~ 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 5
  • 1
    Dowson, Michael Andrew
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Potts, Kelly
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2017-08-07
    OF - Director → CIF 0
    Mrs Kelly Potts
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    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
  • 3
    Lee, Graham
    Non Executive Director born in September 1956
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Winning, Christian Patrick Lorenzo
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Potts, Nicholas
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2015-01-23 ~ 2018-08-22
    OF - Director → CIF 0
    Mr Nicholas Christopher Potts
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    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

USTHREE GROUP HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
218 GBP2020-12-31
218 GBP2019-12-31
Debtors
582 GBP2020-12-31
582 GBP2019-12-31
Cash at bank and in hand
16 GBP2020-12-31
16 GBP2019-12-31
Current Assets
598 GBP2020-12-31
598 GBP2019-12-31
Creditors
Current
218 GBP2020-12-31
218 GBP2019-12-31
Net Current Assets/Liabilities
380 GBP2020-12-31
380 GBP2019-12-31
Total Assets Less Current Liabilities
598 GBP2020-12-31
598 GBP2019-12-31
Equity
Called up share capital
15 GBP2020-12-31
15 GBP2019-12-31
Capital redemption reserve
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
582 GBP2020-12-31
582 GBP2019-12-31
Equity
598 GBP2020-12-31
598 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
218 GBP2019-12-31
Investments in Group Undertakings
218 GBP2020-12-31
218 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
582 GBP2020-12-31
582 GBP2019-12-31
Other Creditors
Current
218 GBP2020-12-31
218 GBP2019-12-31

Related profiles found in government register
  • USTHREE GROUP HOLDINGS LTD
    Info
    Registered number 09404437
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ
    Private Limited Company incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • USTHREE GROUP HOLDINGS LIMITED
    S
    Registered number 09404437
    Unit 20-21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ
    Private Limited Company in Registrar Of Companis (Uk), England And Wales
    CIF 1
  • USTHREE GROUP HOLDINGS LIMITED
    S
    Registered number 09404437
    Unit 20-21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England, GL7 6JJ
    Private Limited Company in Registrar Of Companis (Uk), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,199 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,550 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.