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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 7
  • 1
    Bartho, Alexander
    Born in August 1986
    Individual (70 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (129 offsprings)
    Person with significant control
    2023-09-11 ~ now
    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
    2022-12-19 ~ 2023-05-22
    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
  • 3
    Hussain, Nasair
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Mr Nasair Hussain
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2024-03-27 ~ 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
  • 4
    Allen, Paul Martin
    Company Director born in November 1968
    Individual (87 offsprings)
    Officer
    2023-08-31 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Elborne, Philip Timothy William
    Born in August 1986
    Individual (76 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Julian Paul
    Born in October 1960
    Individual (174 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Julian Paul Harris
    Born in October 1960
    Individual (174 offsprings)
    Person with significant control
    2023-09-11 ~ now
    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
    2022-12-19 ~ 2023-05-22
    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
  • 7
    Hoult, David Keith
    Finance Director born in September 1972
    Individual (21 offsprings)
    Officer
    2023-08-31 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

P3P CEA INVESTMENTS LIMITED

Period: 2024-07-01 ~ now
Company number: 14547900
Registered names
P3P CEA INVESTMENTS LIMITED - now
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
42022-12-19 ~ 2023-12-31
Fixed Assets - Investments
15,000,001 GBP2024-12-31
1 GBP2023-12-31
Debtors
4 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,109,029 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
-16,109,029 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
-1,109,028 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
4 GBP2023-12-31
Profit/Loss
-1,109,036 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-1,109,036 GBP2024-12-31
Equity
-1,109,028 GBP2024-12-31
4 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2022-12-19 ~ 2023-12-31
Issue of Equity Instruments
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2022-12-19 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,109,036 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
4 GBP2023-12-31
Debtors
Current
4 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
Amounts owed to group undertakings
Current
15,000,000 GBP2024-12-31
Other Creditors
Current
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,103,029 GBP2024-12-31
Creditors
Current
16,109,029 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,000 shares2024-12-31
38,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • P3P CEA INVESTMENTS LIMITED
    Info
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    Registered number 14547900
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2022-12-19 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • P3P CEA INVESTMENTS LIMITED
    S
    Registered number 14547900
    First Floor, 5 Fleet Place, London, England, EC4M 7RD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A PEARSON HOLDINGS LIMITED
    06532691
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.