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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Gent, Thomas James
Born in October 1979Individual (44 offsprings)Officer2023-03-06 ~ nowOF - Director → CIF 0Thomas James Gent
Born in October 1979Individual (44 offsprings)Person with significant control2023-03-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
V3 HOLDINGS LIMITED
Period: 2023-03-06 ~ now
Company number: 14707713 10921896... (more)
Registered name
V3 HOLDINGS LIMITED - now 10921896... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,014,636 GBP2025-01-31
14,476 GBP2024-01-31
Debtors
193,724 GBP2025-01-31
102,794 GBP2024-01-31
Cash at bank and in hand
5 GBP2025-01-31
896 GBP2024-01-31
Current Assets
193,729 GBP2025-01-31
103,690 GBP2024-01-31
Net Current Assets/Liabilities
-227,875 GBP2025-01-31
-28,256 GBP2024-01-31
Total Assets Less Current Liabilities
786,761 GBP2025-01-31
-13,780 GBP2024-01-31
Net Assets/Liabilities
51,761 GBP2025-01-31
-13,780 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
Retained earnings (accumulated losses)
51,659 GBP2025-01-31
-13,882 GBP2024-01-31
Equity
51,761 GBP2025-01-31
-13,780 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-03-06 ~ 2024-01-31
Investments in group undertakings and participating interests
1,014,636 GBP2025-01-31
14,476 GBP2024-01-31
Amounts Owed By Related Parties
6,400 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
187,324 GBP2025-01-31
102,794 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
193,724 GBP2025-01-31
Amounts falling due within one year, Current
102,794 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
8,366 GBP2024-01-31
Amounts owed to group undertakings
Current
296,032 GBP2025-01-31
110,431 GBP2024-01-31
Other Creditors
Current
125,572 GBP2025-01-31
13,149 GBP2024-01-31
Creditors
Current
421,604 GBP2025-01-31
131,946 GBP2024-01-31
Other Creditors
Non-current
735,000 GBP2025-01-31
0 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 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-05CIF 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
13
- 1SHS SCAFFOLDING CARDIFF LIMITED - 2011-09-16CASS SCAFFOLDING LIMITED - 2010-04-22Unit 15b Atlantic Trading Estate, Barry, South GlamorganActive Corporate (4 parents)Person with significant control2026-03-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2P & S PROJECTS LIMITED - 2021-06-04Dunleavy House, Dunleavy Drive, Cardiff, WalesActive Corporate (4 parents, 3 offsprings)Person with significant control2025-02-14 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE
- 3ORBITAL FACILITIES MAINTENANCE LTD - 2022-07-26Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (4 parents)Person with significant control2025-07-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
GENU PRIMA LIMITED
12177275Unit 16 Albion Industrial Estate, Cilfynydd Road, Pontypridd, WalesActive Corporate (5 parents)Person with significant control2025-07-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 5
V3 CLADDING LIMITED
16324461Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
V3 FACILITIES MANAGEMENT LIMITED
16263511Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2025-02-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 7
V3 GLAZING LIMITED
16324587Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2025-03-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 8
V3 GROUP (U.K) LIMITED
151373138 Green Meadow Springs Business Park, Village Way, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Person 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 - 9
V3 PLANT HIRE & SALES LIMITED
15749743Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2024-05-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 10
CIVITAS SOLUTIONS LTD
- 2025-12-19 16622034Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2025-11-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11
V3 RENEWABLE INNOVATIONS LTD
16975213Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2026-01-20 ~ 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 - 12
V3 TECHNOLOGIES LIMITED
15487060Unit 15b Atlantic Trading Estate, Barry, WalesDissolved Corporate (2 parents)Person with significant control2024-02-13 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 13
V3 TRADE CO. LIMITED
17062699Unit 15b Atlantic Trading Estate, Barry, WalesActive Corporate (2 parents)Person with significant control2026-03-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - 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.