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 2
  • 1
    Raja, Paresh Shantilal
    Director born in July 1967
    Individual (68 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    2nd, Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    55,982 GBP2023-12-31
    Person with significant control
    2024-10-31 ~ 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
    Peter, Sven Ingo
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2016-10-24 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Sven Ingo Peter
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-11-27
    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
    Mr Paresh Shantilal Raja
    Born in July 1967
    Individual (68 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-11-27
    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
    SIP CONSULT LTD
    2nd, Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    27,643 GBP2023-12-31
    Person with significant control
    2016-10-25 ~ 2023-12-21
    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
    2nd, Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 10 offsprings)
    Profit/Loss (Company account)
    774,750 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-10-25 ~ 2024-10-31
    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

3CG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Debtors
1,128,726 GBP2022-12-31
1,086,726 GBP2021-12-31
Cash at bank and in hand
3,336 GBP2022-12-31
320,900 GBP2021-12-31
Current Assets
1,132,062 GBP2022-12-31
1,407,626 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,130,225 GBP2022-12-31
-1,406,583 GBP2021-12-31
Net Current Assets/Liabilities
1,837 GBP2022-12-31
1,043 GBP2021-12-31
Total Assets Less Current Liabilities
26,837 GBP2022-12-31
26,043 GBP2021-12-31
Equity
Called up share capital
25,002 GBP2022-12-31
25,002 GBP2021-12-31
Retained earnings (accumulated losses)
1,835 GBP2022-12-31
1,041 GBP2021-12-31
Equity
26,837 GBP2022-12-31
26,043 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Amounts Owed By Related Parties
978,726 GBP2022-12-31
Current
856,726 GBP2021-12-31
Other Debtors
Amounts falling due within one year
150,000 GBP2022-12-31
230,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,128,726 GBP2022-12-31
1,086,726 GBP2021-12-31
Amounts owed to group undertakings
Current
855,012 GBP2022-12-31
1,121,843 GBP2021-12-31
Corporation Tax Payable
Current
-3 GBP2022-12-31
89,524 GBP2021-12-31
Other Creditors
Current
275,216 GBP2022-12-31
195,216 GBP2021-12-31
Creditors
Current
1,130,225 GBP2022-12-31
1,406,583 GBP2021-12-31
Related profiles found in government register
  • 3CG HOLDINGS LIMITED
    Info
    Registered number 10443468
    2nd Floor, 314 Regents Park Road, Finchley, London N3 2JX
    Private Limited Company incorporated on 2016-10-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • 3CG HOLDINGS LIMITED
    S
    Registered number 10443468
    2nd, Floor, 314 Regents Park Road, Finchley, London, England, N3 2JX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,269 GBP2022-12-31
    Person with significant control
    2016-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,251 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • HORIZON LOANS LIMITED - 2025-02-10
    CREDIT CAPITAL CORPORATION II LIMITED - 2024-03-12
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,897 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-14 ~ 2023-12-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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