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
    Dyer, Tony
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    De'ath, Kimberley Marie
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Christopher Alan
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Bowler, Michael
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Brogan, Daniel
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Unit 12, Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    190,600 GBP2023-12-31
    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 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
    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 (9 offsprings)
    Person with significant control
    2016-12-20 ~ 2023-09-29
    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
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
902 GBP2023-12-31
902 GBP2022-12-31
Debtors
35,000 GBP2023-12-31
14,000 GBP2022-12-31
Cash at bank and in hand
4,026 GBP2023-12-31
44,033 GBP2022-12-31
Current Assets
39,026 GBP2023-12-31
58,033 GBP2022-12-31
Net Current Assets/Liabilities
14,905 GBP2023-12-31
24,912 GBP2022-12-31
Total Assets Less Current Liabilities
15,807 GBP2023-12-31
25,814 GBP2022-12-31
Creditors
Non-current
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
1,640 GBP2023-12-31
1,647 GBP2022-12-31
Equity
Called up share capital
1,620 GBP2023-12-31
1,620 GBP2022-12-31
Retained earnings (accumulated losses)
20 GBP2023-12-31
27 GBP2022-12-31
Equity
1,640 GBP2023-12-31
1,647 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
902 GBP2022-12-31
Investments in Group Undertakings
902 GBP2023-12-31
902 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2023-12-31
14,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,910 GBP2023-12-31
4,610 GBP2022-12-31
Other Creditors
Current
12 GBP2023-12-31
12 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,999 GBP2023-12-31
1,299 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,320 shares2023-12-31
Class 3 ordinary share
300 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
621,013 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-621,020 GBP2023-01-01 ~ 2023-12-31
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 (8 years 6 months). 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)
    Equity (Company account)
    507,105 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3R PAYE LTD - 2025-04-10
    3R LEGAL LTD - 2017-09-05
    Unit 12 Swanwick Marina, Swanwick, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,318 GBP2023-12-31
    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)
    208,104 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-21 ~ 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
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 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

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