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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 3
  • 1
    Neville, Luke Timothy
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Luke Timothy Neville
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gillespie, Mark
    Born in August 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Mark Gillespie
    Born in August 1981
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mack, James Jeffrey
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
    James Jeffrey Mack
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-06-09 ~ 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 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    icon of address1209 Orange Street, Wilmington, United States
    Corporate
    Person with significant control
    2022-05-27 ~ 2022-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THREE SIX ZERO SPV4 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,423,834 GBP2024-12-31
1,423,834 GBP2023-12-31
Fixed Assets
1,423,834 GBP2024-12-31
1,423,834 GBP2023-12-31
Debtors
Current
86,175 GBP2024-12-31
22,500 GBP2023-12-31
Current Assets
86,175 GBP2024-12-31
22,500 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-421,628 GBP2023-12-31
Net Current Assets/Liabilities
-339,841 GBP2024-12-31
-399,128 GBP2023-12-31
Total Assets Less Current Liabilities
1,083,993 GBP2024-12-31
1,024,706 GBP2023-12-31
Net Assets/Liabilities
1,083,993 GBP2024-12-31
1,024,706 GBP2023-12-31
Equity
Called up share capital
698,587 GBP2024-12-31
698,587 GBP2023-12-31
Retained earnings (accumulated losses)
385,406 GBP2024-12-31
326,119 GBP2023-12-31
Equity
1,083,993 GBP2024-12-31
1,024,706 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
86,175 GBP2024-12-31
22,500 GBP2023-12-31
Amounts owed to group undertakings
Current
421,416 GBP2024-12-31
416,828 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,600 GBP2024-12-31
4,800 GBP2023-12-31
Creditors
Current
426,016 GBP2024-12-31
421,628 GBP2023-12-31
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
698,586 shares2024-12-31
698,586 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THREE SIX ZERO SPV4 LIMITED
    Info
    Registered number 14137769
    icon of addressC/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • THREE SIX ZERO SPV4 LIMITED
    S
    Registered number 14137769
    icon of address16-19, Eastcastle Street, Fitzrovia, London, England, W1W 8DY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 21 Bonny Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    85,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    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.