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
    Rider, Neal Jon
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bender, Michael David
    Attorney born in June 1973
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rider, Neal Jon
    Ceo born in October 1961
    Individual (5 offsprings)
    Officer
    2017-12-21 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Torres, Angelika
    Finance born in July 1974
    Individual
    Officer
    2017-10-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Mcclendon, Michael Joseph
    President International & Evp Network Optimization born in October 1965
    Individual
    Officer
    2020-03-30 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Kittle Iii, Ralph Wade
    Investment Analyst born in August 1989
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Burnett, Jason Eugene
    Evp & General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    EC GLACIAL UK 2 LTD - now
    EMERGENT UK 2 LTD
    - 2020-08-26
    Suite 1, 3rd Floor, 11-12 St James Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,414,497 GBP2019-12-31
    Person with significant control
    2017-10-03 ~ 2020-02-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2018-11-16 ~ 2020-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

EMERGENT UK 3 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-53,411 USD2023-01-01 ~ 2023-12-31
-31,987 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-53,411 USD2023-01-01 ~ 2023-12-31
-31,987 USD2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Profit/Loss
-53,411 USD2023-01-01 ~ 2023-12-31
-31,987 USD2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
560,564,011 USD2023-12-31
150,401,578 USD2022-12-31
Equity
Called up share capital
276 USD2023-12-31
182 USD2022-12-31
127 USD2021-12-31
Share premium
149,806,052 USD2023-12-31
125,895,585 USD2022-12-31
3,750,343 USD2021-12-31
Retained earnings (accumulated losses)
24,420,412 USD2023-12-31
24,473,823 USD2022-12-31
24,505,810 USD2021-12-31
Equity
174,226,740 USD2023-12-31
150,369,590 USD2022-12-31
28,256,280 USD2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-53,411 USD2023-01-01 ~ 2023-12-31
-31,987 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-53,411 USD2023-01-01 ~ 2023-12-31
-31,987 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-53,411 USD2023-01-01 ~ 2023-12-31
-31,987 USD2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
38,206 USD2023-01-01 ~ 2023-12-31
20,513 USD2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Current Tax for the Period
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-10,148 USD2023-01-01 ~ 2023-12-31
-6,078 USD2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
560,564,011 USD2023-12-31
150,401,578 USD2022-12-31
Investments in Subsidiaries
560,564,011 USD2023-12-31
150,401,578 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
85,398 USD2023-12-31
31,987 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
224 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
276 USD2023-01-01 ~ 2023-12-31
182 USD2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • EMERGENT UK 3 LTD
    Info
    Registered number 10994502
    12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2017-10-03 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • EMERGENT UK 3 LTD
    S
    Registered number 10994502
    12, Gough Square, London, England, EC4A 3DW
    Private Limited Company in England And Wales, England
    CIF 1
  • EMERGENT UK 3 LTD
    S
    Registered number 10994502
    Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TP
    Private Company Ltd By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    467,005,297 USD2023-12-31
    Person with significant control
    2018-08-02 ~ 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
  • 2
    12 Gough Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,347,925 USD2023-12-31
    Person with significant control
    2020-12-23 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.