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
    Elborne, Philip Timothy William
    Business Development Director born in August 1986
    Individual (72 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Director born in October 1960
    Individual (155 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Bartho, Alexander
    Legal And Commercial Director born in August 1986
    Individual (65 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    White, Mark David
    Director born in September 1973
    Individual (138 offsprings)
    Officer
    2015-04-24 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Mark David White
    Born in September 1973
    Individual (138 offsprings)
    Person with significant control
    2018-05-09 ~ 2022-09-01
    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
  • 2
    Julian Paul Harris
    Born in October 1960
    Individual (155 offsprings)
    Person with significant control
    2018-05-09 ~ 2023-04-01
    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
  • 3
    ANIMATRIX CAPITAL LLP - 2019-03-30
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2018-05-09 ~ 2023-04-01
    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
  • 4
    COGENERGY LLP - 2011-07-12
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-09-01 ~ 2023-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

P3P VF LIMITED

Previous name
P3P FINCO LIMITED - 2018-05-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2023-03-31
10 GBP2022-03-31
Debtors
344,444 GBP2023-03-31
306,956 GBP2022-03-31
Cash at bank and in hand
76 GBP2023-03-31
87 GBP2022-03-31
Current Assets
344,520 GBP2023-03-31
307,043 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-214,553 GBP2023-03-31
-195,910 GBP2022-03-31
Net Current Assets/Liabilities
129,967 GBP2023-03-31
111,133 GBP2022-03-31
Total Assets Less Current Liabilities
129,977 GBP2023-03-31
111,143 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
129,974 GBP2023-03-31
111,140 GBP2022-03-31
Equity
129,977 GBP2023-03-31
111,143 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
10 GBP2023-03-31
10 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
38,540 GBP2023-03-31
29,082 GBP2022-03-31
Other Debtors
Amounts falling due within one year
305,904 GBP2023-03-31
277,874 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
344,444 GBP2023-03-31
306,956 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
30,000 GBP2022-03-31
Corporation Tax Payable
Current
11,800 GBP2023-03-31
7,300 GBP2022-03-31
Other Taxation & Social Security Payable
Current
10,843 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
191,910 GBP2023-03-31
158,610 GBP2022-03-31
Creditors
Current
214,553 GBP2023-03-31
195,910 GBP2022-03-31
Related profiles found in government register
  • P3P VF LIMITED
    Info
    P3P FINCO LIMITED - 2018-05-08
    Registered number 09559464
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2015-04-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • P3P VF LIMITED
    S
    Registered number 09559464
    1st Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
    Corporate in Companies House, England And Wales
    CIF 1
  • P3P VF LIMITED
    S
    Registered number 9559464
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,497,717 GBP2023-10-31
    Person with significant control
    2023-09-01 ~ 2023-09-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Person with significant control
    2018-05-18 ~ 2023-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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