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 9
  • 1
    Raybould, Peter James
    Director born in February 1965
    Individual (24 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Simon Jonathan
    Director born in November 1975
    Individual (28 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Whitfield, John Neville
    Director born in April 1966
    Individual (25 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Caroline Alison
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Whitfield, Elizabeth Ann
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Raybould, Helene Amanda
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 7
    78, York Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-07 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    78, York Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-10-07 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    78, York Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-07 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Peter James Raybould
    Born in February 1965
    Individual (24 offsprings)
    Person with significant control
    2018-09-14 ~ 2024-10-07
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Simon Jonathan Ling
    Born in November 1975
    Individual (28 offsprings)
    Person with significant control
    2020-04-08 ~ 2024-10-07
    PE - Has significant influence or control → CIF 0
  • 3
    Mr John Neville Whitfield
    Born in April 1966
    Individual (25 offsprings)
    Person with significant control
    2018-09-14 ~ 2024-10-07
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Caroline Alison Ling
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-07
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Elizabeth Ann Whitfield
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-07
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Helene Amanda Raybould
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-07
    PE - Has significant influence or control → CIF 0
  • 7
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    406 Duffield Road, Derby, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    54,454 GBP2021-05-31
    Person with significant control
    2018-08-21 ~ 2018-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THREESIXTY HOLDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
491,554 GBP2023-12-31
491,554 GBP2022-12-31
Debtors
305,000 GBP2022-12-31
Cash at bank and in hand
449,802 GBP2023-12-31
12,202 GBP2022-12-31
Current Assets
449,802 GBP2023-12-31
317,202 GBP2022-12-31
Net Current Assets/Liabilities
449,802 GBP2023-12-31
317,202 GBP2022-12-31
Total Assets Less Current Liabilities
941,356 GBP2023-12-31
808,756 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
941,355 GBP2023-12-31
808,755 GBP2022-12-31
Equity
941,356 GBP2023-12-31
808,756 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
491,554 GBP2022-12-31
Investments in Group Undertakings
491,554 GBP2023-12-31
491,554 GBP2022-12-31
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 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
Active 3
  • 1
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED - 2020-11-03
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,155,942 GBP2018-12-31
    Person with significant control
    2018-09-14 ~ 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
  • 2
    GENDELSYL LIMITED - 2020-11-03
    78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
    406 Duffield Road, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,733 GBP2018-12-31
    Person with significant control
    2018-09-14 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.