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 5
  • 1
    Raybould, Peter James
    Investor born in February 1965
    Individual (24 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Simon
    Accountant born in November 1975
    Individual (28 offsprings)
    Officer
    2020-10-27 ~ 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
    Whitfield, John Neville
    Accountant born in April 1966
    Individual (25 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-11-07 ~ 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 7
  • 1
    Mr Peter James Raybould
    Born in February 1965
    Individual (24 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-12-09
    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
    2020-10-27 ~ 2020-12-09
    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 Christopher Kim Rayment
    Born in April 1955
    Individual (12 offsprings)
    Person with significant control
    2021-06-15 ~ 2024-11-07
    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
  • 4
    Measey, Michael Robert
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ 2022-05-19
    OF - Director → CIF 0
  • 5
    Mr John Neville Whitfield
    Born in April 1966
    Individual (25 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-12-09
    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
  • 6
    Doy, Graeme
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Taylor, Alison
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ 2023-10-30
    OF - Director → CIF 0
parent relation
Company in focus

THREESIXTY HOLDCO 4 LIMITED

Previous name
THREESIXTY AURIC LIMITED - 2021-06-02
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
72022-01-01 ~ 2022-06-30
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-06-30
Fixed Assets
1 GBP2023-12-31
1 GBP2022-06-30
Debtors
Current
1,250,000 GBP2022-06-30
Cash at bank and in hand
1,002,281 GBP2023-12-31
48,359 GBP2022-06-30
Current Assets
1,002,281 GBP2023-12-31
1,298,359 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-69,088 GBP2023-12-31
-630,674 GBP2022-06-30
Net Current Assets/Liabilities
933,193 GBP2023-12-31
667,685 GBP2022-06-30
Total Assets Less Current Liabilities
933,194 GBP2023-12-31
667,686 GBP2022-06-30
Net Assets/Liabilities
933,194 GBP2023-12-31
667,686 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
933,094 GBP2023-12-31
667,586 GBP2022-06-30
Equity
933,194 GBP2023-12-31
667,686 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,250,000 GBP2022-06-30
Other Remaining Borrowings
Current
600,007 GBP2022-06-30
Other Creditors
Current
427 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
69,088 GBP2023-12-31
30,240 GBP2022-06-30
Creditors
Current
69,088 GBP2023-12-31
630,674 GBP2022-06-30
Related profiles found in government register
  • THREESIXTY HOLDCO 4 LIMITED
    Info
    THREESIXTY AURIC LIMITED - 2021-06-02
    Registered number 12977007
    Technocover Ltd, Henfaes Lane, Welshpool, Powys SY21 7BE
    Private Limited Company incorporated on 2020-10-27 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • THREESIXTY HOLDCO 4 LIMITED
    S
    Registered number 12977007
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales, SY21 7BE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    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.