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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 8
  • 1
    Burnett, Jason Eugene
    Evp & General Counsel born in July 1976
    Individual (21 offsprings)
    Officer
    2020-03-30 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Bender, Michael David
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Kittle Iii, Ralph Wade
    Investment Analyst born in August 1989
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Rider, Neal Jon
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Rider, Neal Jon
    Ceo born in October 1961
    Individual (7 offsprings)
    2017-12-21 ~ 2020-03-30
    OF - Director → CIF 0
  • 5
    Mcclendon, Michael Joseph
    President International & Evp Network Optimization born in October 1965
    Individual (13 offsprings)
    Officer
    2020-03-30 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Torres, Angelika
    Finance born in July 1974
    Individual (4 offsprings)
    Officer
    2017-10-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2018-11-16 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 8
    EC GLACIAL UK 2 LTD - now
    EMERGENT UK 2 LTD
    - 2020-08-26 10994367 10994502... (more)
    Suite 1, 3rd Floor, 11-12 St James Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ 2020-02-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMERGENT UK 3 LTD

Period: 2017-10-03 ~ now
Company number: 10994502 10994367... (more)
Registered name
EMERGENT UK 3 LTD - now 10994367... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-53,446 USD2024-01-01 ~ 2024-12-31
-53,411 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-53,446 USD2024-01-01 ~ 2024-12-31
-53,411 USD2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Profit/Loss
-53,446 USD2024-01-01 ~ 2024-12-31
-53,411 USD2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
688,271,279 USD2024-12-31
460,129,870 USD2023-12-31
Debtors
Current
48,389,244 USD2024-12-31
48,389,244 USD2023-12-31
Equity
Called up share capital
497 USD2024-12-31
280 USD2023-12-31
184 USD2022-12-31
Share premium
712,154,215 USD2024-12-31
484,013,023 USD2023-12-31
174,284,827 USD2022-12-31
Retained earnings (accumulated losses)
24,366,966 USD2024-12-31
24,420,412 USD2023-12-31
24,473,823 USD2022-12-31
Equity
736,521,678 USD2024-12-31
508,433,715 USD2023-12-31
198,758,834 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-53,446 USD2024-01-01 ~ 2024-12-31
-53,411 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-53,446 USD2024-01-01 ~ 2024-12-31
-53,411 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-53,446 USD2024-01-01 ~ 2024-12-31
-53,411 USD2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,947 USD2024-01-01 ~ 2024-12-31
38,206 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Current Tax for the Period
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-13,362 USD2024-01-01 ~ 2024-12-31
-12,562 USD2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
688,271,279 USD2024-12-31
460,129,870 USD2023-12-31
Investments in Subsidiaries
688,271,279 USD2024-12-31
460,129,870 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
53,446 USD2024-12-31
85,398 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
395 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
497 USD2024-01-01 ~ 2024-12-31
280 USD2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EMERGENT UK 3 LTD
    Info
    Registered number 10994502
    5th Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 2
  • 1
    EMERGENT LATAM HOLDCO LIMITED
    11496880
    5th Floor, 12 Gough Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EMERGENT MX HOLDCO LTD
    13096741 13099814
    5th Floor 12 Gough Square, London, England
    Active Corporate (5 parents, 1 offspring)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.