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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
Active 4
  • 1
    Huxley, Matthew John
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Pack, Andrew Stephen
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Campbell
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Christopher Alexander
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Christopher Alexander Shepherd
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ 2022-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

31TEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
450,114 GBP2024-01-31
450,114 GBP2023-01-31
Cash at bank and in hand
380 GBP2024-01-31
2,435 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-77,895 GBP2023-01-31
Net Current Assets/Liabilities
-77,430 GBP2024-01-31
-75,460 GBP2023-01-31
Total Assets Less Current Liabilities
372,684 GBP2024-01-31
374,654 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2024-01-31
-150,000 GBP2023-01-31
Net Assets/Liabilities
222,684 GBP2024-01-31
224,654 GBP2023-01-31
Equity
Called up share capital
114 GBP2024-01-31
114 GBP2023-01-31
0 GBP2022-01-31
Retained earnings (accumulated losses)
222,570 GBP2024-01-31
224,540 GBP2023-01-31
0 GBP2022-01-31
Equity
222,684 GBP2024-01-31
224,654 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
387,910 GBP2023-02-01 ~ 2024-01-31
581,047 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
387,910 GBP2023-02-01 ~ 2024-01-31
581,047 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
114 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
114 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-356,507 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-389,880 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
85 GBP2023-01-31
Other Creditors
Current
77,810 GBP2024-01-31
77,810 GBP2023-01-31
Creditors
Current
77,810 GBP2024-01-31
77,895 GBP2023-01-31
Equity
Called up share capital
114 GBP2024-01-31
114 GBP2023-01-31

Related profiles found in government register
  • 31TEN HOLDINGS LIMITED
    Info
    Registered number 13644662
    icon of addressGround Floor Apex Yard, Long Lane, London SE1 4PL
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • 31TEN HOLDINGS LIMITED
    S
    Registered number 13644662
    icon of addressGround Floor Apex Yard, 25-23 Long Lane, London, England, SE1 4PL
    Ltd Company in England & Wales, England
    CIF 1
  • 31TEN HOLDINGS LIMITED
    S
    Registered number 13644662
    icon of addressGround Floor Apex Yard, 25-35 Long Lane, London, United Kingdom, SE1 4PL
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor Apex Yard, 25-35 Long Lane, London, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    629,626 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16 Woodstock Grove, Godalming, England
    Active Corporate (4 parents)
    Equity (Company account)
    -401,942 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.