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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 4
  • 1
    Gillespie, Mark
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Mark Gillespie
    Born in August 1981
    Individual (29 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luton, Alex
    Coo born in January 1975
    Individual (10 offsprings)
    Officer
    2022-08-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Neville, Luke Timothy
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Luke Timothy Neville
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    1209 Orange Street, Wilmington, United States
    Corporate (7 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-06-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREE SIX ZERO SPV5 LIMITED

Period: 2022-05-27 ~ now
Company number: 14137772 15767852... (more)
Registered name
THREE SIX ZERO SPV5 LIMITED - now 15767852... (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
950,341 GBP2024-12-31
950,341 GBP2023-12-31
Fixed Assets
950,341 GBP2024-12-31
950,341 GBP2023-12-31
Debtors
Current
28,175 GBP2024-12-31
7,500 GBP2023-12-31
Current Assets
28,175 GBP2024-12-31
7,500 GBP2023-12-31
Net Current Assets/Liabilities
23,575 GBP2024-12-31
-144,537 GBP2023-12-31
Total Assets Less Current Liabilities
973,916 GBP2024-12-31
805,804 GBP2023-12-31
Net Assets/Liabilities
973,916 GBP2024-12-31
805,804 GBP2023-12-31
Equity
Called up share capital
325,974 GBP2024-12-31
325,974 GBP2023-12-31
Retained earnings (accumulated losses)
647,942 GBP2024-12-31
479,830 GBP2023-12-31
Equity
973,916 GBP2024-12-31
805,804 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,175 GBP2024-12-31
7,500 GBP2023-12-31
Amounts owed to group undertakings
Current
147,237 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
152,037 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
32,597,300 shares2024-12-31
32,597,300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THREE SIX ZERO SPV5 LIMITED
    Info
    Registered number 14137772
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • THREE SIX ZERO SPV5 LIMITED
    S
    Registered number 14137772
    16-19, Eastcastle Street, Fitzrovia, London, England, W1W 8DY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LISTEN UP (UK) LIMITED
    06930065
    Labs Triangle (drum 2), Chalk Farm Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.