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 4
  • 1
    Elborne, Philip Timothy William
    Business Development Director born in August 1986
    Individual (72 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (155 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Bartho, Alexander
    Legal And Commercial Director born in August 1986
    Individual (65 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-04-01 ~ 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
    White, Mark David
    Director born in September 1973
    Individual (138 offsprings)
    Officer
    2017-03-13 ~ 2022-07-29
    OF - Director → CIF 0
    Mark David White
    Born in September 1973
    Individual (138 offsprings)
    Person with significant control
    2017-03-13 ~ 2022-09-01
    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
    Julian Paul Harris
    Born in October 1960
    Individual (155 offsprings)
    Person with significant control
    2017-03-13 ~ 2023-04-01
    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
    ANIMATRIX CAPITAL LLP - 2019-03-30
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2017-03-13 ~ 2023-04-01
    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
    COGENERGY LLP - 2011-07-12
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-04-01
    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

P3P MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
213 GBP2022-03-31
213 GBP2021-03-31
Debtors
2,202,861 GBP2022-03-31
2,469,104 GBP2021-03-31
Cash at bank and in hand
199 GBP2022-03-31
44 GBP2021-03-31
Current Assets
2,203,060 GBP2022-03-31
2,469,148 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-5,031,726 GBP2022-03-31
-4,468,815 GBP2021-03-31
Net Current Assets/Liabilities
-2,828,666 GBP2022-03-31
-1,999,667 GBP2021-03-31
Total Assets Less Current Liabilities
-2,828,453 GBP2022-03-31
-1,999,454 GBP2021-03-31
Equity
Called up share capital
18 GBP2022-03-31
18 GBP2021-03-31
Retained earnings (accumulated losses)
-2,828,471 GBP2022-03-31
-1,999,472 GBP2021-03-31
Equity
-2,828,453 GBP2022-03-31
-1,999,454 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Amounts Owed By Related Parties
2,095,100 GBP2022-03-31
Current
1,515,000 GBP2021-03-31
Other Debtors
Current
107,761 GBP2022-03-31
954,104 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
531,852 GBP2021-03-31
Other Creditors
Current
5,031,726 GBP2022-03-31
3,936,963 GBP2021-03-31
Creditors
Current
5,031,726 GBP2022-03-31
4,468,815 GBP2021-03-31
Related profiles found in government register
  • P3P MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 10665752
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2017-03-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • P3P MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 10665752
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,111 GBP2023-03-31
    Person with significant control
    2017-03-30 ~ now
    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
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    165,597 GBP2023-03-31
    Person with significant control
    2017-03-30 ~ now
    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
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,954 GBP2023-03-31
    Person with significant control
    2017-03-30 ~ 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
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,648 GBP2022-03-31
    Person with significant control
    2017-03-30 ~ now
    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
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2022-12-31
    Person with significant control
    2023-04-01 ~ 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
  • First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,251,811 GBP2022-03-31
    Person with significant control
    2017-03-30 ~ 2023-04-01
    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

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