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
    Au, Benjamin
    Commercial Director born in March 1975
    Individual (10 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Badger, Malcolm
    Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    OSBORNE MOTOR TRANSPORT LIMITED - 2024-11-19
    11, Manston Road, Yarm, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Raybould, Peter James
    Director born in February 1965
    Individual (24 offsprings)
    Officer
    2019-08-23 ~ 2025-01-17
    OF - Director → CIF 0
    Mr Peter James Raybould
    Born in February 1965
    Individual (24 offsprings)
    Person with significant control
    2019-08-23 ~ 2024-10-02
    PE - Has significant influence or control → CIF 0
  • 2
    Ling, Simon Jonathan
    Company Director born in November 1975
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2025-01-17
    OF - Director → CIF 0
    Mr Simon Jonathan Ling
    Born in November 1975
    Individual (28 offsprings)
    Person with significant control
    2019-10-04 ~ 2024-10-09
    PE - Has significant influence or control → CIF 0
  • 3
    Whitfield, John Neville
    Director born in April 1966
    Individual (25 offsprings)
    Officer
    2019-08-23 ~ 2025-01-17
    OF - Director → CIF 0
    Mr John Neville Whitfield
    Born in April 1966
    Individual (25 offsprings)
    Person with significant control
    2019-10-04 ~ 2024-10-09
    PE - Has significant influence or control → CIF 0
  • 4
    Ling, Caroline Alison
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ 2024-03-31
    OF - Director → CIF 0
    Mrs Caroline Alison Ling
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-09
    PE - Has significant influence or control → CIF 0
  • 5
    Whitfield, Elizabeth Ann
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ 2024-03-31
    OF - Director → CIF 0
    Mrs Elizabeth Ann Whitfield
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-09
    PE - Has significant influence or control → CIF 0
  • 6
    Raybould, Helene Amanda
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ 2024-03-31
    OF - Director → CIF 0
    Mrs Helene Amanda Raybould
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-09
    PE - Has significant influence or control → CIF 0
  • 7
    Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ 2025-01-17
    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
    Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-10-09 ~ 2025-01-17
    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
    Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-09 ~ 2025-01-17
    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
parent relation
Company in focus

THREESIXTY HOLDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
37,408 GBP2023-12-31
37,408 GBP2022-12-31
Total Inventories
20,000 GBP2022-12-31
Debtors
Current
471,612 GBP2023-12-31
419,800 GBP2022-12-31
Cash at bank and in hand
8,122 GBP2023-12-31
85,414 GBP2022-12-31
Current Assets
479,734 GBP2023-12-31
525,214 GBP2022-12-31
Net Current Assets/Liabilities
472,183 GBP2023-12-31
478,474 GBP2022-12-31
Net Assets/Liabilities
509,591 GBP2023-12-31
515,882 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in Subsidiaries
37,408 GBP2023-12-31
37,408 GBP2022-12-31
Cost valuation
37,408 GBP2022-12-31
Other types of inventories not specified separately
20,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,812 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
471,612 GBP2023-12-31
419,800 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Related profiles found in government register
  • THREESIXTY HOLDCO 2 LIMITED
    Info
    Registered number 12172238
    The Coach House, Snowdon Road, Middlesbrough TS2 1LR
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • THREESIXTY HOLDCO 2 LIMITED
    S
    Registered number 12172238
    Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • THREESIXTY HOLDCO 2 LIMITED
    S
    Registered number 12172238
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England, TS2 1LR
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    453,532 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ 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
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ 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
Ceased 1
  • 78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    919 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ 2022-10-03
    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.