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
    Landau, Michael Lindsay
    Chartered Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Lubin, Alexander
    Director born in May 1981
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Alexander Lubin
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Oliver, Richard Scott
    Businessman born in February 1962
    Individual (6 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hailes, Timothy Russell
    Solicitor born in October 1967
    Individual (5 offsprings)
    Officer
    2022-07-22 ~ 2024-07-29
    OF - Director → CIF 0
    Hailes, Timothy Russell
    Individual (5 offsprings)
    Officer
    2022-07-22 ~ 2024-07-29
    OF - Secretary → CIF 0
    Mr Timothy Russell Hailes
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2022-07-22 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Head, Stephen
    Security Consultant born in December 1962
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2024-05-18
    OF - Director → CIF 0
  • 3
    Britton, Stephen Melvyn
    Cco born in September 1961
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Bremner, Murray Alexander
    Self-Employed born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Mr Richard Oliver
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2022-07-22 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLOCKTHREE HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22022-07-22 ~ 2023-03-31
Fixed Assets - Investments
136,101 GBP2023-03-31
Fixed Assets
136,101 GBP2023-03-31
Debtors
Current
763,897 GBP2023-03-31
Cash at bank and in hand
16,623 GBP2023-03-31
Current Assets
780,520 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-221,874 GBP2023-03-31
Net Current Assets/Liabilities
558,646 GBP2023-03-31
Total Assets Less Current Liabilities
694,747 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-566,256 GBP2023-03-31
Net Assets/Liabilities
128,491 GBP2023-03-31
Equity
Called up share capital
1,073 GBP2023-03-31
Share premium
131,814 GBP2023-03-31
Retained earnings (accumulated losses)
-4,396 GBP2023-03-31
Equity
128,491 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,396 GBP2022-07-22 ~ 2023-03-31
Profit/Loss
-4,396 GBP2022-07-22 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,396 GBP2022-07-22 ~ 2023-03-31
Comprehensive Income/Expense
-4,396 GBP2022-07-22 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,073 GBP2022-07-22 ~ 2023-03-31
Issue of Equity Instruments
132,887 GBP2022-07-22 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,073 GBP2022-07-22 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
132,887 GBP2022-07-22 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
754,576 GBP2023-03-31
Other Debtors
Current
9,321 GBP2023-03-31
Cash and Cash Equivalents
16,623 GBP2023-03-31
Amounts owed to group undertakings
Current
61,451 GBP2023-03-31
Other Creditors
Current
15,523 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-03-31
Creditors
Current
221,874 GBP2023-03-31
Other Creditors
Non-current
566,256 GBP2023-03-31
Creditors
Non-current
566,256 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998,432 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012022-07-22 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012022-07-22 ~ 2023-03-31
Related profiles found in government register
  • BLOCKTHREE HOLDINGS LIMITED
    Info
    Registered number 14250024
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2022-07-22 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • BLOCKTHREE HOLDINGS LIMITED
    S
    Registered number 14250024
    Suite 1 7th Floor 50, Broadway, London, England, SW1H 0BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BLOCKTHREE HOLDINGS LIMITED
    S
    Registered number 14250024
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in United Kingdom
    CIF 2
  • BLOCKTHREE HOLDINGS LIMITED
    S
    Registered number 14250024
    Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EDEX TECHNOLOGIES LIMITED - 2022-09-26
    Brickham House, London Road, Devizes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -978 GBP2023-08-31
    Person with significant control
    2024-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BLOCKTHREE (SUPPORT SERVICES) LIMITED - 2025-04-22
    124 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 71-75 Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,561,380 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-03-31 ~ 2024-03-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.