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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 7
  • 1
    Innes, Michael Thomas
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Andrew Joseph
    Born in June 1990
    Individual (60 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Timothy Mark
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2021-11-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Aggarwal, Vikram
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Vigors, Oliver Richard
    Born in May 1971
    Individual (46 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Mr Oliver Richard Vigors
    Born in May 1971
    Individual (46 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cadbury, Joel Michael
    Born in July 1971
    Individual (72 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Mr Joel Michael Cadbury
    Born in July 1971
    Individual (72 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Warwick House, 87, Farnborough Aerospace Centre, Farnborough, Hants, England
    Active Corporate (98 parents, 36 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONGSHOT III LIMITED

Period: 2021-09-21 ~ now
Company number: 13634030
Registered name
LONGSHOT III LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
112024-03-31 ~ 2025-03-30
72023-03-31 ~ 2024-03-30
Intangible Assets
38,010 GBP2025-03-30
Property, Plant & Equipment
4,627 GBP2025-03-30
1,036 GBP2024-03-30
Fixed Assets - Investments
5 GBP2025-03-30
5 GBP2024-03-30
Fixed Assets
42,642 GBP2025-03-30
1,041 GBP2024-03-30
Debtors
Current
23,429,870 GBP2025-03-30
16,221,254 GBP2024-03-30
Cash at bank and in hand
3,834,716 GBP2025-03-30
5,631,769 GBP2024-03-30
Current Assets
27,264,586 GBP2025-03-30
21,853,023 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-288,210 GBP2025-03-30
-124,630 GBP2024-03-30
Net Current Assets/Liabilities
26,976,376 GBP2025-03-30
21,728,393 GBP2024-03-30
Total Assets Less Current Liabilities
27,019,018 GBP2025-03-30
21,729,434 GBP2024-03-30
Net Assets/Liabilities
23,342,391 GBP2025-03-30
21,729,434 GBP2024-03-30
Equity
Called up share capital
274,738 GBP2025-03-30
236,595 GBP2024-03-30
127,552 GBP2023-03-31
Share premium
27,042,737 GBP2025-03-30
23,266,702 GBP2024-03-30
12,445,654 GBP2023-03-31
Retained earnings (accumulated losses)
-3,975,084 GBP2025-03-30
-1,773,863 GBP2024-03-30
-894,845 GBP2023-03-31
Profit/Loss
-2,201,221 GBP2024-03-31 ~ 2025-03-30
-879,018 GBP2023-03-31 ~ 2024-03-30
Equity
23,342,391 GBP2025-03-30
21,729,434 GBP2024-03-30
11,678,361 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,201,221 GBP2024-03-31 ~ 2025-03-30
-879,018 GBP2023-03-31 ~ 2024-03-30
Issue of Equity Instruments
Called up share capital
38,143 GBP2024-03-31 ~ 2025-03-30
109,043 GBP2023-03-31 ~ 2024-03-30
Issue of Equity Instruments
3,814,178 GBP2024-03-31 ~ 2025-03-30
10,930,091 GBP2023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Computer software
38,353 GBP2025-03-30
Property, Plant & Equipment - Gross Cost
Computers
6,573 GBP2025-03-30
1,651 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
615 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,331 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,946 GBP2025-03-30
Property, Plant & Equipment
Computers
4,627 GBP2025-03-30
1,036 GBP2024-03-30
Investments in Subsidiaries
5 GBP2025-03-30
5 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
23,261,670 GBP2025-03-30
15,160,267 GBP2024-03-30
Other Debtors
Current
35,466 GBP2025-03-30
9,540 GBP2024-03-30
Called-up share capital (not paid)
Current
30,054 GBP2025-03-30
543,226 GBP2024-03-30
Prepayments/Accrued Income
Current
102,680 GBP2025-03-30
29,360 GBP2024-03-30
Debtors - Deferred Tax Asset
Current
478,861 GBP2024-03-30
Cash and Cash Equivalents
3,834,716 GBP2025-03-30
5,631,769 GBP2024-03-30
Trade Creditors/Trade Payables
Current
46,527 GBP2025-03-30
20,982 GBP2024-03-30
Taxation/Social Security Payable
Current
58,894 GBP2025-03-30
31,249 GBP2024-03-30
Other Creditors
Current
147,690 GBP2025-03-30
43,399 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
35,099 GBP2025-03-30
29,000 GBP2024-03-30
Creditors
Current
288,210 GBP2025-03-30
124,630 GBP2024-03-30
Bank Borrowings
Non-current
3,676,627 GBP2025-03-30
Creditors
Non-current
3,676,627 GBP2025-03-30
Bank Borrowings
Between two and five year, Non-current
3,676,627 GBP2025-03-30
Total Borrowings
3,676,627 GBP2025-03-30
Net Deferred Tax Liability/Asset
478,861 GBP2024-03-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-478,861 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,373,685 shares2025-03-30
1,182,975 shares2024-03-30
Par Value of Share
Class 1 ordinary share
0.012024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,564,052 shares2025-03-30
21,065,575 shares2024-03-30
Par Value of Share
Class 2 ordinary share
0.012024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,535,948 shares2025-03-30
14,410,948 shares2024-03-30
Par Value of Share
Class 3 ordinary share
0.012024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-30
100 shares2024-03-30
Par Value of Share
Class 4 ordinary share
0.012024-03-31 ~ 2025-03-30

Related profiles found in government register
  • LONGSHOT III LIMITED
    Info
    Registered number 13634030
    5 Albany Courtyard, Piccadilly, London W1J 0HF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-21 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • LONGSHOT III LIMITED
    S
    Registered number 13634030
    5, Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    360 BEECH LIMITED
    14792088
    4-5 Albany Courtyard, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    360 MAPLE LIMITED
    14444144
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-26 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    360 OAK LIMITED
    - now 13933267
    360 CRONDALL LIMITED - 2022-03-01
    4-5 Albany Courtyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    360 SYCAMORE LIMITED
    13953993
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    PICKLE SOCIAL CLUB LIMITED
    14812404
    4-5 Albany Courtyard, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-18 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.