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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 2
  • 1
    Gillespie, Mark
    Born in August 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark Gillespie
    Born in August 1981
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sales, Philip Jonathan
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Philip Jonathan Sales
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Luton, Alex
    Coo born in January 1975
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2023-01-02
    OF - Director → CIF 0
  • 2
    icon of address7175 Willoughby Ave, Los Angeles, Ca 90046, United States
    Corporate
    Person with significant control
    2021-11-25 ~ 2021-11-25
    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

THREE SIX ZERO SPV3 LIMITED

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
994,255 GBP2024-12-31
Fixed Assets
994,255 GBP2024-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-575,549 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
418,706 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
418,706 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
396,169 GBP2024-12-31
Retained earnings (accumulated losses)
22,535 GBP2024-12-31
Equity
418,706 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
22,535 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
22,535 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
396,170 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
396,170 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
570,950 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,600 GBP2024-12-31
Creditors
Current
575,550 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THREE SIX ZERO SPV3 LIMITED
    Info
    Registered number 13765219
    icon of addressC/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • THREE SIX ZERO SPV3 LIMITED
    S
    Registered number 13765219
    icon of addressC/o Hillier Hopkins 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
Active 1
  • icon of address39 Landcroft Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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