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
Varley, Gary David
Born in May 1972Individual (35 offsprings)Officer
2025-11-11 ~ nowOF - Director → CIF 0 - 2
Garner, Matthew James
Born in March 1981Individual (79 offsprings)Officer 2022-04-04 ~ nowOF - Director → CIF 0 - 3
Mccann, David Michael
Born in October 1966Individual (78 offsprings)Officer 2021-04-27 ~ nowOF - Director → CIF 0 - 4
Hewitt, James Patrick
Born in June 1987Individual (63 offsprings)Officer 2021-04-27 ~ nowOF - Director → CIF 0 - 5PCP III GP LLP
9th Floor, Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (2 parents, 35 offsprings)Person with significant control 2021-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Marcus, Robert John
Accountant born in July 1975IndividualOfficer 2021-04-27 ~ 2022-04-04OF - Director → CIF 0Marcus, Robert John
IndividualOfficer 2021-04-27 ~ 2022-04-04OF - Secretary → CIF 0 - 2
Roberts, Gary Alan
Director born in August 1979Individual (8 offsprings)Officer 2021-04-27 ~ 2022-11-17OF - Director → CIF 0 - 3PCP III NO.6 LIMITED - nowPCP III NO.5 LIMITED LIMITED - 2022-06-06PCP III NO.3 LIMITED - 2021-04-08
PCP III HOLDCO LIMITED
- 2022-04-0811, Hanover Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2021-04-27 ~ 2021-11-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PCP III NO.3 LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18 GBP2024-12-31
18 GBP2023-12-31
Investment Property
23,300,000 GBP2024-12-31
22,246,555 GBP2023-12-31
Fixed Assets
23,300,018 GBP2024-12-31
22,246,573 GBP2023-12-31
Debtors
Current
1,189,928 GBP2024-12-31
957,289 GBP2023-12-31
Cash at bank and in hand
207,278 GBP2024-12-31
1,789,236 GBP2023-12-31
Current Assets
1,397,206 GBP2024-12-31
2,746,525 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,075,707 GBP2024-12-31
Net Current Assets/Liabilities
-14,678,501 GBP2024-12-31
-11,639,327 GBP2023-12-31
Total Assets Less Current Liabilities
8,621,517 GBP2024-12-31
10,607,246 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,399,449 GBP2024-12-31
Net Assets/Liabilities
-777,932 GBP2024-12-31
1,413,529 GBP2023-12-31
Equity
Called up share capital
2,002,501 GBP2024-12-31
2,002,501 GBP2023-12-31
2,002,501 GBP2023-01-01
Retained earnings (accumulated losses)
-2,780,433 GBP2024-12-31
-588,972 GBP2023-12-31
-1,584,718 GBP2023-01-01
Equity
-777,932 GBP2024-12-31
1,413,529 GBP2023-12-31
417,783 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,191,461 GBP2024-01-01 ~ 2024-12-31
995,746 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,191,461 GBP2024-01-01 ~ 2024-12-31
995,746 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
764,926 GBP2024-12-31
273,367 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,035 GBP2024-12-31
41,753 GBP2023-12-31
Other Debtors
Current
309,156 GBP2024-12-31
642,169 GBP2023-12-31
Prepayments/Accrued Income
Current
108,811 GBP2024-12-31
Other Remaining Borrowings
Current
156,744 GBP2024-12-31
193,781 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540,604 GBP2024-12-31
384,393 GBP2023-12-31
Amounts owed to group undertakings
Current
14,523,617 GBP2024-12-31
13,083,292 GBP2023-12-31
Taxation/Social Security Payable
Current
103,507 GBP2024-12-31
Other Creditors
Current
219,901 GBP2024-12-31
724,386 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
531,334 GBP2024-12-31
Creditors
Current
16,075,707 GBP2024-12-31
14,385,852 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,399,449 GBP2024-12-31
9,193,717 GBP2023-12-31
Creditors
Non-current
9,399,449 GBP2024-12-31
9,193,717 GBP2023-12-31
Related profiles found in government register
- Registered number 13359297
PCP III NO.3 LIMITED
Info9th Floor Ship Canal House, 98 King Street, Manchester M2 4WUPRIVATE LIMITED COMPANY incorporated on 2021-04-27 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 PCP III NO.3 LIMITED
SRegistered number 133592979th Floor, Ship Canal House, 98 King Street, Manchester, England, M2 4WULimited Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
1
- NORHAM HOUSE 1081 LIMITED - 2006-10-029th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2022-03-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 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 12 November 2025 and
licensed under the Open Government Licence v3.0.