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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 5
  • 1
    Raja, Paresh Shantilal
    Born in July 1967
    Individual (86 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Mr Paresh Shantilal Raja
    Born in July 1967
    Individual (86 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
    Peter, Sven Ingo
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2016-10-24 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Sven Ingo Peter
    Born in May 1966
    Individual (20 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
    2nd, Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 9 offsprings)
    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
    EARTH (EHL) HOLDINGS LIMITED
    12826895
    2nd, Floor, 314 Regents Park Road, Finchley, London, England
    In Administration Corporate (1 parent, 6 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PSR EQUITIES LIMITED
    09406074
    2nd, Floor, 314 Regents Park Road, Finchley, London, England
    In Administration Corporate (1 parent, 15 offsprings)
    Person with significant control
    2016-10-25 ~ 2024-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

3CG HOLDINGS LIMITED

Period: 2016-10-24 ~ now
Company number: 10443468
Registered name
3CG HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
53,221 GBP2024-12-31
479,835 GBP2023-12-31
Cash at bank and in hand
332,895 GBP2024-12-31
3,357 GBP2023-12-31
Current Assets
386,116 GBP2024-12-31
483,192 GBP2023-12-31
Net Current Assets/Liabilities
15,268 GBP2024-12-31
101,559 GBP2023-12-31
Total Assets Less Current Liabilities
30,268 GBP2024-12-31
116,559 GBP2023-12-31
Equity
Called up share capital
25,002 GBP2024-12-31
25,002 GBP2023-12-31
Retained earnings (accumulated losses)
5,266 GBP2024-12-31
91,557 GBP2023-12-31
Equity
30,268 GBP2024-12-31
116,559 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed By Related Parties
53,221 GBP2024-12-31
Current
329,832 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
150,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
53,221 GBP2024-12-31
479,835 GBP2023-12-31
Amounts owed to group undertakings
Current
67,180 GBP2024-12-31
208,959 GBP2023-12-31
Other Creditors
Current
303,668 GBP2024-12-31
172,674 GBP2023-12-31
Creditors
Current
370,848 GBP2024-12-31
381,633 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,002 shares2024-12-31
25,002 shares2023-12-31

Related profiles found in government register
  • 3CG HOLDINGS LIMITED
    Info
    Registered number 10443468
    Btg Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-11-26
    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
child relation
Offspring entities and appointments 6
  • 1
    CREDIT CAPITAL CORPORATION III LIMITED
    10851732 09645317... (more)
    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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CREDIT CAPITAL CORPORATION INTERNATIONAL LIMITED
    09613060
    C/o Btg Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    In Administration Corporate (5 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CREDIT CAPITAL CORPORATION IV LIMITED
    11015338 11015341... (more)
    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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    CREDIT CAPITAL CORPORATION LIMITED
    09407456 11015341... (more)
    C/o Btg Begbies Traynor 31st Floor 40, Bank Street, London
    In Administration Corporate (5 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    CREDIT CAPITAL CORPORATION V LIMITED
    11015341 11015338... (more)
    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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    INTERBRIDGE TRANSITION FINANCE LIMITED - now
    HORIZON LOANS LIMITED - 2025-02-10
    CREDIT CAPITAL CORPORATION II LIMITED
    - 2024-03-12 09645317 11015338... (more)
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-14 ~ 2023-12-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.