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
1
Gent, Thomas James
Born in October 1979Individual (34 offsprings)Officer2023-03-06 ~ nowOF - Director → CIF 0Thomas James Gent
Born in October 1979Individual (34 offsprings)Person with significant control2023-03-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
V3 HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-06 ~ 2024-01-31
Fixed Assets - Investments
14,476 GBP2024-01-31
Debtors
102,794 GBP2024-01-31
Cash at bank and in hand
896 GBP2024-01-31
Current Assets
103,690 GBP2024-01-31
Creditors
Current
131,946 GBP2024-01-31
Net Current Assets/Liabilities
-28,256 GBP2024-01-31
Total Assets Less Current Liabilities
-13,780 GBP2024-01-31
Equity
Called up share capital
102 GBP2024-01-31
Retained earnings (accumulated losses)
-13,882 GBP2024-01-31
Equity
-13,780 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
14,476 GBP2024-01-31
Cost valuation
14,476 GBP2024-01-31
Investments in Group Undertakings
14,476 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
139 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
102,655 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
102,794 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,366 GBP2024-01-31
Amounts owed to group undertakings
Current
110,431 GBP2024-01-31
Other Creditors
Current
13,149 GBP2024-01-31
Related profiles found in government register
- Registered number 14707713
V3 HOLDINGS LIMITED
InfoV3 Holdings Limited, 15b Atlantic Business Park, Barry CF63 3RFPRIVATE LIMITED COMPANY incorporated on 2023-03-06 (3 years). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0 V3 HOLDINGS LIMITED
SRegistered number 1470771315b, Atlantic Business Park, Barry, Wales, CF63 3RFPrivate Company Limited By Shares in Companies House, United KingdomCIF 1V3 HOLDINGS LIMITED
SRegistered number 1470771315b, Atlantic Trading Estate, Barry, Wales, CF63 3RFPrivate Company Limited By Shares in Companies House, WalesCIF 2V3 HOLDINGS LIMITED
SRegistered number 14707713Unit 15b, Atlantic Business Park, Barry, Wales, CF63 3RFCompany Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
11
- 1
CIVITAS SOLUTIONS LTD
- nowCIVITAS SOLUTIONS LTD - 2025-12-19128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2P & S PROJECTS LIMITED - 2021-06-04Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (3 parents, 3 offsprings)Equity (Company account)463,779 GBP2024-01-31Person with significant control2025-02-14 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3
FACILITATE GROUP LTD
- nowORBITAL FACILITIES MAINTENANCE LTD - 2022-07-268 & 9 Avana Business Centre Wern Trading Estate, Rogerstone, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-370,087 GBP2024-06-30Person with significant control2025-07-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4Unit 16 Albion Industrial Estate, Cilfynydd Road, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)125,586 GBP2023-12-31Person with significant control2025-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2025-02-19 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (3 parents)Equity (Company account)135,081 GBP2025-01-31Person with significant control2024-08-15 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2024-05-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2026-01-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 11Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2024-02-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.