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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 3
  • 1
    Gillespie, Mark
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Mark Gillespie
    Born in August 1981
    Individual (29 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Luton, Alex
    Coo born in January 1975
    Individual (10 offsprings)
    Officer
    2022-08-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    1209 Orange Street, Wilmington, United States
    Corporate (7 offsprings)
    Person with significant control
    2021-04-23 ~ 2021-04-23
    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

THREE SIX ZERO ACQUISITIONS LIMITED

Period: 2021-04-23 ~ now
Company number: 13353069
Registered name
THREE SIX ZERO ACQUISITIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
407,114 GBP2024-12-31
12 GBP2023-12-31
Fixed Assets
407,114 GBP2024-12-31
12 GBP2023-12-31
Debtors
Current
255,648 GBP2024-12-31
1 GBP2023-12-31
Current Assets
255,648 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-444,231 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
-37,117 GBP2024-12-31
13 GBP2023-12-31
Net Assets/Liabilities
-37,117 GBP2024-12-31
13 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Retained earnings (accumulated losses)
-37,130 GBP2024-12-31
Equity
-37,117 GBP2024-12-31
13 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
255,648 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
695,279 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,600 GBP2024-12-31
Creditors
Current
699,879 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2024-12-31
13 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THREE SIX ZERO ACQUISITIONS LIMITED
    Info
    Registered number 13353069
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • THREE SIX ZERO ACQUISITIONS LIMITED
    S
    Registered number 13353069
    C/o Hilliers Hipkins Llp, Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THREE SIX ZERO GRP LIMITED
    06385248
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2022-02-16 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.