Company · Cardiff
C3 456 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Simon Henderson 2022-2023 View profile
- Nicholas Alexander Deman 2021-2024 View profile
- John Leslie Howard 2021-2024 View profile
- Eleanor Rollason 2021-2025 View profile
- James Alister Macleay 2021-2025 View profile
- Peter Barkley 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 03/12/2020
- Registered office
- Cardiff
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- C3 123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Group
- C3 456 Limited
is controlled by C3 123 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register - C3 123 Limited
is controlled by Westbridge II GP LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register - Westbridge II GP LLP
is controlled by Guy Davies
Evidence
active 25-50% voting (LLP) · notified 2018-03-26 · source: Companies House PSC register
Ultimately controlled by Guy Davies.
80 other companies in this group
- Westbridge III GP 1 Limited
- 02329103
- Partners for Growth Limited
- 09140712
- Satori 456 Limited
- Westbridge (Feeder Vehicle) Nominees Limited
- 14530083
- Westbridge (Olympus) Nominees Limited
- Land Survey Solutions (Holdings) Limited
- Westbridge II FP LP
- Land Survey Solutions (Midlands) Limited
- Westbridge (Apem) Nominees Limited
- Sentinel 123 Limited
- Westbridge III GP 2 Limited
- Westbridge III FP GP LLP
- 09568840
- Satori 123 Limited
- Dragon 456 Limited
- Stream 789 Limited
- Westbridge (Finn) Nominees Limited
- Westbridge (Saturn) Nominees Limited
- Sentinel 456 Limited
- Neptune 123 Limited
- W. Bagguley & Sons Limited
- Westbridge (Sentinel) Nominees Limited
- Stream 456 Limited
- Westbridge (Dragon) Nominees Limited
- Alpine Bidco Limited
- Westbridge II GP LLP
- Westbridge II FP GP LLP
- Ravel 123 Limited
- Westbridge GP 1 Limited
- Westbridge III GP LLP
- Land Survey Solutions (South East) Limited
- Alpine Midco Limited
- Westbridge (Stream) Nominees Limited
- Westbridge III (Arango) Nominees Limited
- Westbridge SME Fund Fplp GP Limited
- Bloc Products Landsculpture Limited
- Westbridge SME Fund FP LP
- Westbridge SME Fund GP Limited
- 10816605
- Land Survey Solutions (Utilities) Limited
- Dragon 123 Limited
- 08419043
- Westbridge (C3) Nominees Limited
- Westbridge II (Arango) Nominees Limited
- Westbridge (Satori) Nominees Limited
- Stream 123 Limited
- Alpine Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £254,305
- Total assets
- £6,554,687
- Cash
- £67
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £356,334
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £254,305 |
| 2026-03-31 | Not reported | £254,305 |
| 2025-03-31 | Not reported | -£102,029 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Andrew James Mcrae Director · appointed 2021
- Leo Jones Director · appointed 2023
- Valerie Claire Kendall Director · appointed 2020
- Steven John Phillips Director · appointed 2025
- Rebecca Sinclair Director · appointed 2025
- Lucy Mclintock Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Andrew James Mcrae Director · appointed 2021
- Leo Jones Director · appointed 2023
- Valerie Claire Kendall Director · appointed 2020
- Steven John Phillips Director · appointed 2025
- Rebecca Sinclair Director · appointed 2025
- Lucy Mclintock Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13061044
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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