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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 4
  • 1
    Bartho, Alexander
    Born in August 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Elborne, Philip Timothy William
    Born in August 1986
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Julian Paul
    Born in October 1960
    Individual (155 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
  • 4
    P3P GROUP HOLDINGS LIMITED
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ 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
Ceased 4
  • 1
    White, Mark David
    Director born in September 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2022-07-29
    OF - Director → CIF 0
    Mark David White
    Born in September 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    COGENERGY LLP - 2011-07-12
    icon of addressFirst 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ANIMATRIX CAPITAL LLP - 2019-03-30
    icon of addressFirst 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
parent relation
Company in focus

P3P MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,755 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
213 GBP2023-03-31
213 GBP2022-03-31
Fixed Assets
2,968 GBP2023-03-31
213 GBP2022-03-31
Debtors
2,813,119 GBP2023-03-31
2,202,861 GBP2022-03-31
Cash at bank and in hand
15 GBP2023-03-31
199 GBP2022-03-31
Current Assets
2,813,134 GBP2023-03-31
2,203,060 GBP2022-03-31
Net Current Assets/Liabilities
-4,153,935 GBP2023-03-31
-2,828,666 GBP2022-03-31
Total Assets Less Current Liabilities
-4,150,967 GBP2023-03-31
-2,828,453 GBP2022-03-31
Equity
Called up share capital
18 GBP2023-03-31
18 GBP2022-03-31
Retained earnings (accumulated losses)
-4,150,985 GBP2023-03-31
-2,828,471 GBP2022-03-31
Equity
-4,150,967 GBP2023-03-31
-2,828,453 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
2,755 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-03-31
Property, Plant & Equipment
Other
2,755 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
2,690,000 GBP2023-03-31
Current
2,095,100 GBP2022-03-31
Other Debtors
Amounts falling due within one year
123,119 GBP2023-03-31
107,761 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,813,119 GBP2023-03-31
2,202,861 GBP2022-03-31
Trade Creditors/Trade Payables
Current
568,800 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
6,398,269 GBP2023-03-31
5,031,726 GBP2022-03-31
Creditors
Current
6,967,069 GBP2023-03-31
5,031,726 GBP2022-03-31

Related profiles found in government register
  • P3P MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 10665752
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-13 (8 years 9 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
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,111 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    165,597 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,954 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,354 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,168,870 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ 2023-04-01
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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