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 3
  • 1
    Turner, Philip Hugh Geoffrey
    Banking born in July 1968
    Individual (32 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Fulford, Garrath David
    Chief Financial Officer born in March 1967
    Individual (27 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    The Forge, Lower Green, Higham, Suffolk, England
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    1,951,038 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Harrod, Rachel
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2018-08-03
    OF - Secretary → CIF 0
    Mrs Rachel Emmaline Harrod
    Born in March 1976
    Individual (14 offsprings)
    Person with significant control
    2018-05-15 ~ 2018-08-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrod, Mark Anthony
    Director born in January 1963
    Individual (31 offsprings)
    Officer
    2018-05-15 ~ 2018-08-03
    OF - Director → CIF 0
    Mr Mark Anthony Harrod
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    2018-05-15 ~ 2018-08-03
    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
    Minchin, David James
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HOLDINGS THREE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
7,750,000 GBP2020-03-31
7,750,000 GBP2019-03-31
Total Assets Less Current Liabilities
7,750,000 GBP2020-03-31
7,750,000 GBP2019-03-31
Equity
Called up share capital
7,750,000 GBP2020-03-31
7,750,000 GBP2019-03-31
Equity
7,750,000 GBP2020-03-31
7,750,000 GBP2019-03-31
Amounts invested in assets
Cost valuation, Non-current
7,750,000 GBP2020-03-31
Non-current
7,750,000 GBP2020-03-31
7,750,000 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,750,000 shares2020-03-31
7,750,000 shares2019-03-31

Related profiles found in government register
  • HOLDINGS THREE LIMITED
    Info
    Registered number 11362072
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk IP28 6NL
    Private Limited Company incorporated on 2018-05-15 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • HOLDINGS THREE LIMITED
    S
    Registered number 11362072
    Units 2-3 The Wheelwrights, Lower Green, Higham, Bury St. Edmunds, Suffolk, England, IP28 6NL
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGELLUS HOTELS LIMITED - 2024-06-19
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,781,195 GBP2022-03-31
    Person with significant control
    2018-07-23 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.