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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
Active 2
  • 1
    Cunio, David
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Eugene San Yuen
    Born in June 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Walsh, Joseph James
    Analyst born in May 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Joseph James Walsh
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kemp, David Ian
    Chief Operating Officer born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Mostaque, Mohammad Emad
    Strategist born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Mohammad Emad Mostaque
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr David Cunio
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Eugene San Yuen Lim
    Born in June 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ 2019-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THREE BODY CAPITAL LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66300 - Fund Management Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
179,422 GBP2020-03-31
Creditors
Amounts falling due within one year
-7,558 GBP2020-03-31
Net Current Assets/Liabilities
171,864 GBP2020-03-31
Total Assets Less Current Liabilities
171,864 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
Net Assets/Liabilities
171,864 GBP2020-03-31
Equity
171,864 GBP2020-03-31
Average Number of Employees
62018-10-25 ~ 2020-03-31

Related profiles found in government register
  • THREE BODY CAPITAL LIMITED
    Info
    Registered number 11642880
    icon of address30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • THREE BODY CAPITAL LIMITED
    S
    Registered number 11642880
    icon of address30, Churchill Place, London, England, E14 5RE
    CIF 1
  • THREE BODY CAPITAL LIMITED
    S
    Registered number 11642880
    icon of address30, Churchill Place, London, England, E14 5RE
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address30 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,248 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2019-09-10 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of address9 The Rose Walk, Radlett, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,282 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address30 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,248 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-24 ~ 2022-09-13
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.