logo
explain how to read the page

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 3
  • 1
    Ellis, John Steven
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Ellis, John Steven
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
    Mr John Steven Ellis
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ellis, Carol Susan
    Born in December 1959
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Rachael
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ 2024-04-08
    OF - Director → CIF 0
parent relation
Company in focus

369 CONSTRUCTION UNIVERSE GROUP LIMITED

Period: 2023-02-07 ~ now
Company number: 14645734
Registered name
369 CONSTRUCTION UNIVERSE GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
17,276 GBP2024-02-29
Current Assets
493 GBP2024-02-29
Creditors
Amounts falling due within one year
-61,862 GBP2024-02-29
Net Current Assets/Liabilities
-61,369 GBP2024-02-29
Total Assets Less Current Liabilities
-44,093 GBP2024-02-29
Net Assets/Liabilities
-45,029 GBP2024-02-29
Equity
-45,029 GBP2024-02-29
Average Number of Employees
02023-02-07 ~ 2024-02-29

Related profiles found in government register
  • 369 CONSTRUCTION UNIVERSE GROUP LIMITED
    Info
    Registered number 14645734
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • 369 CONSTRUCTION UNIVERSE GROUP LIMITED
    S
    Registered number 14645734
    27 Old Gloucester Street, London, England, WC1N 3AX
    CIF 1 CIF 2
  • 369 CONSTRUCTION UNIVERSE GROUP LIMITED
    S
    Registered number 14645734
    Monomark House 27 Old Gloucester Street, British Monomarks Ltd, London, England, WC1N 3AX
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    369 DESIGN LIMITED
    14801476 11351438
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-14 ~ 2025-03-10
    CIF 5 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    369 PROJECT MANAGEMENT LIMITED
    14807017 08038520... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ 2025-03-14
    CIF 2 - Director → ME
    Person with significant control
    2023-04-17 ~ 2025-03-14
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    Officer
    2023-04-17 ~ 2025-03-14
    CIF 1 - Secretary → ME
  • 3
    369 SELF-BUILD ACADEMY LIMITED
    - now 14813463
    369 CONSTRUCTION ACADEMY LIMITED
    - 2024-03-18 14813463
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ 2025-03-14
    CIF 4 - Director → ME
    Person with significant control
    2023-04-19 ~ 2025-03-14
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    Officer
    2023-04-19 ~ 2025-03-14
    CIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.