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 4
  • 1
    Raybould, Peter James
    Investor born in February 1965
    Individual (24 offsprings)
    Officer
    2020-04-08 ~ now
    OF - director → CIF 0
  • 2
    Ling, Simon
    Accountant born in November 1975
    Individual (28 offsprings)
    Officer
    2020-04-08 ~ now
    OF - director → CIF 0
  • 3
    Rayment, Christopher Kim
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 4
    Whitfield, John Neville
    Accountant born in April 1966
    Individual (25 offsprings)
    Officer
    2020-04-08 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Peter James Raybould
    Born in February 1965
    Individual (24 offsprings)
    Person with significant control
    2020-04-08 ~ 2023-02-28
    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
  • 2
    Mr Simon Ling
    Born in November 1975
    Individual (28 offsprings)
    Person with significant control
    2020-04-08 ~ 2023-02-28
    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
    Mr John Neville Whitfield
    Born in April 1966
    Individual (25 offsprings)
    Person with significant control
    2020-04-08 ~ 2023-02-28
    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
parent relation
Company in focus

THREESIXTY HOLDCO 7 LIMITED

Previous name
THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
103,000 GBP2024-03-31
Cash at bank and in hand
147,099 GBP2024-03-31
250,099 GBP2023-03-31
Current Assets
250,099 GBP2024-03-31
250,099 GBP2023-03-31
Total Assets Less Current Liabilities
250,100 GBP2024-03-31
250,100 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-250,001 GBP2024-03-31
-250,001 GBP2023-03-31
Net Assets/Liabilities
99 GBP2024-03-31
99 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-05-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Amounts Owed By Related Parties
103,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
103,000 GBP2024-03-31

Related profiles found in government register
  • THREESIXTY HOLDCO 7 LIMITED
    Info
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    Registered number 12552182
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire GL2 7PD
    Private Limited Company incorporated on 2020-04-08 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THREESIXTY HOLDCO 7 LIMITED
    S
    Registered number 12552182
    C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England, GL2 7PD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-12-13 ~ 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.