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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 8
  • 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
    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
  • 2
    Doy, Graeme
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Taylor, Alison Louise
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2021-06-15 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Whitfield, John Neville
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr John Neville Whitfield
    Born in April 1966
    Individual (36 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
  • 5
    Measey, Michael Robert
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2022-05-19
    OF - Director → CIF 0
  • 6
    Ling, Simon
    Born in November 1975
    Individual (44 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Simon Ling
    Born in November 1975
    Individual (44 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
  • 7
    Raybould, Peter James
    Born in February 1965
    Individual (37 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Peter James Raybould
    Born in February 1965
    Individual (37 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
  • 8
    KJR & ASSOCIATES LIMITED
    15317213 11783548
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (2 parents, 3 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
parent relation
Company in focus

THREESIXTY HOLDCO 4 LIMITED

Period: 2021-06-02 ~ now
Company number: 12977007
Registered names
THREESIXTY HOLDCO 4 LIMITED - now 13647200... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 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
Cash at bank and in hand
841,583 GBP2024-12-31
1,002,281 GBP2023-12-31
Current Assets
841,583 GBP2024-12-31
1,002,281 GBP2023-12-31
Net Current Assets/Liabilities
826,985 GBP2024-12-31
933,193 GBP2023-12-31
Total Assets Less Current Liabilities
826,986 GBP2024-12-31
933,194 GBP2023-12-31
Net Assets/Liabilities
826,986 GBP2024-12-31
933,194 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
826,886 GBP2024-12-31
933,094 GBP2023-12-31
Equity
826,986 GBP2024-12-31
933,194 GBP2023-12-31
Other Creditors
Current
14,598 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
69,088 GBP2023-12-31
Creditors
Current
14,598 GBP2024-12-31
69,088 GBP2023-12-31

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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 1
  • 1
    THREESIXTY INVESTCO 4 LIMITED
    13430299 14538068... (more)
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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