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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
Active 6
  • 1
    Powell, Christopher Alan
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Powell
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Brogan, Daniel
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    De'ath, Kimberley Marie
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Dyer, Tony
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bowler, Michael
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Michael Bowler
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Unit 12, Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-12-31
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Christopher Alan Powell
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2016-12-20 ~ 2023-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ayton, David Neil
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2019-10-28
    OF - Director → CIF 0
    Mr David Neil Ayton
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-12-20 ~ 2019-10-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Michael Bowler
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2016-12-20 ~ 2023-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

3R HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
902 GBP2024-12-31
902 GBP2023-12-31
Debtors
55,390 GBP2024-12-31
35,000 GBP2023-12-31
Cash at bank and in hand
4,394 GBP2024-12-31
4,026 GBP2023-12-31
Current Assets
59,784 GBP2024-12-31
39,026 GBP2023-12-31
Net Current Assets/Liabilities
7,352 GBP2024-12-31
14,905 GBP2023-12-31
Total Assets Less Current Liabilities
8,254 GBP2024-12-31
15,807 GBP2023-12-31
Creditors
Non-current
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
4,087 GBP2024-12-31
1,640 GBP2023-12-31
Equity
Called up share capital
1,620 GBP2024-12-31
1,620 GBP2023-12-31
Retained earnings (accumulated losses)
2,467 GBP2024-12-31
20 GBP2023-12-31
Equity
4,087 GBP2024-12-31
1,640 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
902 GBP2023-12-31
Investments in Group Undertakings
902 GBP2024-12-31
902 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,390 GBP2024-12-31
35,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
39,900 GBP2024-12-31
5,910 GBP2023-12-31
Other Creditors
Current
12 GBP2024-12-31
12 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2024-12-31
2,999 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,167 GBP2024-12-31
Between one and two years, Non-current
14,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,320 shares2024-12-31
Class 3 ordinary share
300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
258,127 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-255,680 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • 3R HOLDINGS LIMITED
    Info
    Registered number 10533835
    Unit 12 Swanwick Marina, Swanwick Shore Road, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • 3R HOLDINGS LIMITED
    S
    Registered number 10533835
    Unit 12, Swanwick Marina, Swanwick Shore Road, Southampton, Hampshire, England, SO31 1ZL
    Limited in England, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • 3R HOLDINGS LIMITED
    S
    Registered number 10533835
    Unit 17 Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, United Kingdom, SO31 7ZN
    Limited in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 12 Swanwick Marina, Swanwick, Southampton, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    230,769 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    3R PAYE LTD - 2025-04-10
    3R LEGAL LTD - 2017-09-05
    Unit 12 Swanwick Marina, Swanwick, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,015 GBP2024-12-31
    Person with significant control
    2023-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    3R STARTUPS LIMITED - 2023-10-30
    REVOLUTION REC LTD - 2017-02-15
    Unit 12 Swanwick Marina, Swanwick, Southampton, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    107,032 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-12-21 ~ 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
Ceased 1
  • Suite One Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -198,011 GBP2023-12-31
    Person with significant control
    2019-10-18 ~ 2023-08-17
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.