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 7
  • 1
    Raybould, Peter James
    Company Director born in February 1965
    Individual (24 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Simon Jonathan
    Company Director born in November 1975
    Individual (28 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Rayment, Christopher Kim
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Measey, Michael Robert
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Whitfield, John Neville
    Chartered Accountant born in April 1966
    Individual (25 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Doy, Graeme
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, 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
Ceased 3
  • 1
    Raybould, Peter James
    Company Director born in May 1965
    Individual (24 offsprings)
    Officer
    2020-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Mr Christopher Kim Rayment
    Born in April 1955
    Individual (12 offsprings)
    Person with significant control
    2020-12-09 ~ 2024-10-07
    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
    2020-10-05 ~ 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
parent relation
Company in focus

THREESIXTY HOLDCO3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
18 GBP2023-12-31
450,009 GBP2022-12-31
Cash at bank and in hand
250,084 GBP2023-12-31
84 GBP2022-12-31
Current Assets
250,102 GBP2023-12-31
450,093 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-12-31
-450,000 GBP2022-12-31
Net Current Assets/Liabilities
250,100 GBP2023-12-31
93 GBP2022-12-31
Total Assets Less Current Liabilities
250,101 GBP2023-12-31
94 GBP2022-12-31
Net Assets/Liabilities
250,101 GBP2023-12-31
94 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
250,001 GBP2023-12-31
-6 GBP2022-12-31
Equity
250,101 GBP2023-12-31
94 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8 GBP2023-12-31
450,009 GBP2022-12-31
Corporation Tax Payable
Current
2 GBP2023-12-31
Other Creditors
Current
109,091 GBP2022-12-31
Creditors
Current
2 GBP2023-12-31
450,000 GBP2022-12-31

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 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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
Active 1
  • Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-10-07 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.