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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
    Graham, Leigh
    Born in February 1985
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Leigh Graham
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Rhys Gareth
    Born in August 2000
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Rhys Gareth Phillips
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Burbidge, Jason
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Jason Burbidge
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

3AM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
320,000 GBP2024-12-31
320,000 GBP2023-12-31
Cash at bank and in hand
29 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
112,960 GBP2024-12-31
110,806 GBP2023-12-31
Net Current Assets/Liabilities
-112,931 GBP2024-12-31
-110,804 GBP2023-12-31
Total Assets Less Current Liabilities
207,069 GBP2024-12-31
209,196 GBP2023-12-31
Creditors
Non-current
115,556 GBP2023-12-31
Net Assets/Liabilities
207,069 GBP2024-12-31
93,640 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
206,769 GBP2024-12-31
93,340 GBP2023-12-31
Equity
207,069 GBP2024-12-31
93,640 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-11-16 ~ 2023-12-31
Other Creditors
Current
106,667 GBP2024-12-31
106,666 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
618 GBP2024-12-31
600 GBP2023-12-31
Other Creditors
Non-current
115,556 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • 3AM HOLDINGS LTD
    Info
    Registered number 14489292
    6 Hop Close, Poole, Dorset BH16 5RG
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • 3AM HOLDINGS LTD
    S
    Registered number 14489292
    6, Hop Close, Poole, England, BH16 5RG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit K 25/27 Willis Way, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    1,007,274 GBP2024-12-31
    Person with significant control
    2026-01-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%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 9 February 2026 and licensed under the Open Government Licence v3.0.