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
Born in July 1967Individual (80 offsprings)Officer
2016-10-24 ~ nowOF - Director → CIF 0 - 2
2nd, Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)56,572 GBP2024-12-31Person with significant control 2024-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr Paresh Shantilal Raja
Born in July 1967Individual (80 offsprings)Person with significant control 2016-10-24 ~ 2017-11-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Peter, Sven Ingo
Director born in May 1966Individual (14 offsprings)Officer 2016-10-24 ~ 2023-12-21OF - Director → CIF 0Mr Sven Ingo Peter
Born in May 1966Individual (14 offsprings)Person with significant control 2016-10-24 ~ 2017-11-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3SIP CONSULT LTD2nd, Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)3,321 GBP2024-12-31Person with significant control2016-10-25 ~ 2023-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 42nd, Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 10 offsprings)Profit/Loss (Company account)774,750 GBP2023-01-01 ~ 2023-12-31Person with significant control2016-10-25 ~ 2024-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
3CG HOLDINGS LIMITED
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
- Registered number 10443468
3CG HOLDINGS LIMITED
Info2nd Floor, 314 Regents Park Road, Finchley, London N3 2JXPRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0 3CG HOLDINGS LIMITED
SRegistered number 104434682nd, Floor, 314 Regents Park Road, Finchley, London, England, N3 2JXPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-07-05 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 22nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)127,838 GBP2024-12-31Person with significant control 2016-12-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-10-16 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 42nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)233,251 GBP2023-12-31Person with significant control 2016-12-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-10-16 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
- HORIZON LOANS LIMITED - 2025-02-10CREDIT CAPITAL CORPORATION II LIMITED - 2024-03-122nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-117,779 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-12-14 ~ 2023-12-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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