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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 10
  • 1
    Ling, Caroline Alison
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mrs Caroline Alison Ling
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-07
    PE - Has significant influence or controlCIF 0
  • 2
    Whitfield, Elizabeth Ann
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Whitfield
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-07
    PE - Has significant influence or controlCIF 0
  • 3
    Raybould, Peter James
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Mr Peter James Raybould
    Born in March 1965
    Individual (37 offsprings)
    Person with significant control
    2018-09-14 ~ 2024-10-07
    PE - Has significant influence or controlCIF 0
  • 4
    Raybould, Helene Amanda
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mrs Helene Amanda Raybould
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-07
    PE - Has significant influence or controlCIF 0
  • 5
    Whitfield, John Neville
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Mr John Neville Whitfield
    Born in May 1966
    Individual (36 offsprings)
    Person with significant control
    2018-09-14 ~ 2024-10-07
    PE - Has significant influence or controlCIF 0
  • 6
    Ling, Simon Jonathan
    Born in December 1975
    Individual (44 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Ling
    Born in December 1975
    Individual (44 offsprings)
    Person with significant control
    2020-04-08 ~ 2024-10-07
    PE - Has significant influence or controlCIF 0
  • 7
    THREESIXTY INVESTMENTS LIMITED
    - now 09328567
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    406 Duffield Road, Derby, Derbyshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ 2018-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    METEORA INDUSTRIALS LIMITED
    15336178
    78, York Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    FREYCINET LIMITED
    15402011
    78, York Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    RAYBOULD ASSET MANAGEMENT LTD
    15348984
    78, York Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THREESIXTY HOLDCO 1 LIMITED

Period: 2018-08-21 ~ now
Company number: 11528767
Registered name
THREESIXTY HOLDCO 1 LIMITED - now 13647200... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
491,554 GBP2024-12-31
491,554 GBP2023-12-31
Cash at bank and in hand
1,302 GBP2024-12-31
449,802 GBP2023-12-31
Net Current Assets/Liabilities
1,302 GBP2024-12-31
449,802 GBP2023-12-31
Total Assets Less Current Liabilities
492,856 GBP2024-12-31
941,356 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
492,855 GBP2024-12-31
941,355 GBP2023-12-31
808,755 GBP2022-12-31
Equity
492,856 GBP2024-12-31
941,356 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
491,554 GBP2024-12-31
491,554 GBP2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
132,600 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THREESIXTY HOLDCO 1 LIMITED
    Info
    Registered number 11528767
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2018-08-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • THREESIXTY HOLDCO 1 LIMITED
    S
    Registered number 11528767
    406, Duffield Road, Derby, England, DE22 1ES
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • THREESIXTY HOLDCO 1 LIMITED
    S
    Registered number 11528767
    78, York Street, London, England, W1H 1DP
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABCP REALISATIONS 2019 LIMITED
    - now 03788609
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - 2020-11-03 03788609 10739199
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - now 10739199 03788609
    GENDELSYL LIMITED - 2020-11-03
    78 York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    FCA WHOLESALERS LIMITED
    - now 02122540
    FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
    406 Duffield Road, Derby, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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