logo
explain how to read the page

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 7
  • 1
    Rayment, Christopher Kim
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Kim Rayment
    Born in April 1955
    Individual (22 offsprings)
    Person with significant control
    2020-12-09 ~ 2024-10-07
    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
  • 2
    Doy, Graeme
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Whitfield, John Neville
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Mr John Neville Whitfield
    Born in April 1966
    Individual (36 offsprings)
    Person with significant control
    2020-10-05 ~ 2020-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Measey, Michael Robert
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Ling, Simon Jonathan
    Born in November 1975
    Individual (44 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Raybould, Peter James
    Born in February 1965
    Individual (37 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Raybould, Peter James
    Company Director born in May 1965
    Individual (37 offsprings)
    Officer
    2020-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 7
    KJR & ASSOCIATES LIMITED
    15317213 11783548
    Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (2 parents, 3 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
parent relation
Company in focus

THREESIXTY HOLDCO3 LIMITED

Period: 2020-10-05 ~ now
Company number: 12928896
Registered name
THREESIXTY HOLDCO3 LIMITED - now 13647200... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
8 GBP2024-12-31
18 GBP2023-12-31
Cash at bank and in hand
94 GBP2024-12-31
250,084 GBP2023-12-31
Current Assets
102 GBP2024-12-31
250,102 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
250,100 GBP2023-12-31
Total Assets Less Current Liabilities
101 GBP2024-12-31
250,101 GBP2023-12-31
Net Assets/Liabilities
101 GBP2024-12-31
250,101 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1 GBP2024-12-31
250,001 GBP2023-12-31
Equity
101 GBP2024-12-31
250,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8 GBP2024-12-31
8 GBP2023-12-31
Corporation Tax Payable
Current
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • THREESIXTY HOLDCO3 LIMITED
    Info
    Registered number 12928896
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire LE2 9TF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • THREESIXTY HOLDCO3 LIMITED
    S
    Registered number 12928896
    Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, England, LE2 9TF
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUMMIT INVESTCO LIMITED
    12935915
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-07 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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