logo
explain how to read the page

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 4
  • 1
    Gillespie, Mark
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark Gillespie
    Born in August 1981
    Individual (29 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Burnell, Gregory Fry
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Gregory Fry Burnell
    Born in August 1985
    Individual (8 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Luton, Alex
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2022-08-17 ~ 2023-01-02
    OF - Director → CIF 0
  • 4
    7175 Willoughby Ave, Los Angeles, Ca 90046, United States
    Corporate (7 offsprings)
    Person with significant control
    2021-11-25 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREE SIX ZERO SPV2 LIMITED

Period: 2021-11-25 ~ now
Company number: 13765221
Registered name
THREE SIX ZERO SPV2 LIMITED - now 14137772... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
653,594 GBP2024-12-31
653,594 GBP2023-12-31
Fixed Assets
653,594 GBP2024-12-31
653,594 GBP2023-12-31
Debtors
Current
104,461 GBP2024-12-31
Current Assets
104,461 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-4,600 GBP2024-12-31
-153,566 GBP2023-12-31
Net Current Assets/Liabilities
99,861 GBP2024-12-31
-153,566 GBP2023-12-31
Total Assets Less Current Liabilities
753,455 GBP2024-12-31
500,028 GBP2023-12-31
Net Assets/Liabilities
753,455 GBP2024-12-31
500,028 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
339,868 GBP2024-12-31
339,868 GBP2023-12-31
Retained earnings (accumulated losses)
413,585 GBP2024-12-31
160,158 GBP2023-12-31
Equity
753,455 GBP2024-12-31
500,028 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
104,461 GBP2024-12-31
Amounts owed to group undertakings
Current
148,766 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,600 GBP2024-12-31
4,800 GBP2023-12-31
Creditors
Current
4,600 GBP2024-12-31
153,566 GBP2023-12-31

Related profiles found in government register
  • THREE SIX ZERO SPV2 LIMITED
    Info
    Registered number 13765221
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • THREE SIX ZERO SPV2 LIMITED
    S
    Registered number 13765221
    16-19, Eastcastle Street, London, England, W1W 8DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALM ARTISTS LTD
    11200642
    2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% 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 22 March 2026 and licensed under the Open Government Licence v3.0.