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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 51
  • 1
    Williams, Sara Louise Gilroy
    Born in January 1960
    Individual (20 offsprings)
    Officer
    2003-07-24 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Jonathan Amor
    Individual (337 offsprings)
    Insolvency
    2017-11-01 ~ 2022-01-31
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gwynn, Karl Robert
    Born in December 1981
    Individual (32 offsprings)
    Officer
    2014-08-18 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Karl Robert Gwynn
    Born in December 1981
    Individual (32 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dunne, Anthony Michael
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 5
    Louise Mary Brittain
    Individual (322 offsprings)
    Insolvency
    2022-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Goulsbra, Brian John Clifton
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 2006-10-07
    OF - Director → CIF 0
  • 7
    Chambers, Karen Marie
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 8
    Kehoe-perkinson, Jeanette
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Powell, Edward
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2009-03-12
    OF - Director → CIF 0
  • 10
    Batty, John Philip
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1994-09-02
    OF - Director → CIF 0
  • 11
    James, Rodney Allen Ralph
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 12
    Seal, Frank
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2005-07-14 ~ 2006-06-22
    OF - Director → CIF 0
  • 13
    Tremeer, Charles William
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-05-30
    OF - Secretary → CIF 0
  • 14
    Holden, Lawrence
    Born in September 1940
    Individual (12 offsprings)
    Officer
    (before 1992-05-23) ~ 2003-05-14
    OF - Director → CIF 0
  • 15
    Pollitt, Ian Edward
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Heap, David Howard
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Norris, Elaine
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-03-17
    OF - Director → CIF 0
  • 18
    Potter, Rita
    Born in January 1939
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Mcgann, Jack
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2017-09-11
    OF - Director → CIF 0
  • 20
    Sullivan, Sharon
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 21
    Parker, Ronald Joseph
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 22
    Backhouse, Julie Elizabeth
    Individual (3 offsprings)
    Officer
    1996-05-30 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 23
    Rowland, Diana
    Born in June 1948
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1998-05-28
    OF - Director → CIF 0
  • 24
    Underwood, William
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 25
    Sherriff, Barry
    Born in October 1955
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2008-09-16
    OF - Director → CIF 0
  • 26
    Gadzikwa, King
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 27
    Fitzpatrick, James Bernard
    Born in April 1930
    Individual (6 offsprings)
    Officer
    1995-03-06 ~ 2000-07-19
    OF - Director → CIF 0
  • 28
    Howard, William George
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Nash, Rex
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2003-07-09
    OF - Director → CIF 0
  • 30
    Mcgann, Anthony
    Born in February 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-23) ~ 2013-12-19
    OF - Director → CIF 0
  • 31
    Wood, Michael Stephen
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2017-03-28 ~ 2018-08-07
    OF - Director → CIF 0
  • 32
    Piper, Geoffrey Stueart Fairfax
    Born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-02-18
    OF - Director → CIF 0
  • 33
    Jackson, Margaret
    Individual (9 offsprings)
    Officer
    1995-05-30 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 34
    Hannah, John Thomas
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1998-04-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 35
    Smith, John Wilson, Sir
    Born in November 1920
    Individual (7 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-02-18
    OF - Director → CIF 0
  • 36
    Brady, Vivian
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 1996-05-30
    OF - Director → CIF 0
  • 37
    Cooke, George Victor
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 1995-01-01
    OF - Director → CIF 0
  • 38
    Kennedy, Malcolm
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1996-05-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    Bishop, Gordon Anthony
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-10-01
    OF - Director → CIF 0
  • 40
    Macauley, Bernard
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2009-03-12
    OF - Director → CIF 0
  • 41
    Norris, Christine Catherine
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-05-30
    OF - Director → CIF 0
  • 42
    Gwynn, Howard Dennis
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2014-08-25 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Howard Dennis Gwynn
    Born in September 1955
    Individual (21 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 43
    Brown, James Benedict
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2013-12-20 ~ 2014-08-22
    OF - Director → CIF 0
  • 44
    Parkinson, Michael Henry, Professor
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-03-06
    OF - Director → CIF 0
  • 45
    Orr, Paul Gregory
    Born in August 1916
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-04-11
    OF - Director → CIF 0
  • 46
    Williams, John Barry
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 47
    O'hanlon, Celine
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2004-04-11
    OF - Director → CIF 0
  • 48
    Clarke, James Frederick
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2010-11-16 ~ 2013-12-19
    OF - Director → CIF 0
  • 49
    Corfe, Francis Daniel
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1994-11-28 ~ 1998-08-31
    OF - Director → CIF 0
  • 50
    Carrington, Veronica
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 51
    Doyle, Michaela
    Born in December 1966
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2013-12-19
    OF - Director → CIF 0
parent relation
Company in focus

L3 GROUP LTD

Period: 2017-10-23 ~ now
Company number: 02261135 11005773
Registered names
L3 GROUP LTD - now 11005773
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,149 GBP2017-03-31
5,472 GBP2016-03-31
Investment Property
500,000 GBP2017-03-31
1,470,000 GBP2016-03-31
Fixed Assets
504,149 GBP2017-03-31
1,475,472 GBP2016-03-31
Debtors
39,673 GBP2017-03-31
234,247 GBP2016-03-31
Cash at bank and in hand
42,098 GBP2017-03-31
41,849 GBP2016-03-31
Current Assets
81,771 GBP2017-03-31
276,096 GBP2016-03-31
Creditors
Current
1,213,667 GBP2017-03-31
887,187 GBP2016-03-31
Net Current Assets/Liabilities
-1,131,896 GBP2017-03-31
-611,091 GBP2016-03-31
Total Assets Less Current Liabilities
-627,747 GBP2017-03-31
864,381 GBP2016-03-31
Creditors
Non-current
-151,868 GBP2017-03-31
-100,847 GBP2016-03-31
Net Assets/Liabilities
-823,270 GBP2017-03-31
720,460 GBP2016-03-31
Equity
Revaluation reserve
56,810 GBP2017-03-31
1,026,810 GBP2016-03-31
Retained earnings (accumulated losses)
-889,080 GBP2017-03-31
-315,350 GBP2016-03-31
Equity
-823,270 GBP2017-03-31
720,460 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,180 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,031 GBP2017-03-31
27,708 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,323 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
4,149 GBP2017-03-31
5,472 GBP2016-03-31
Investment Property - Fair Value Model
500,000 GBP2017-03-31
1,470,000 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,345 GBP2017-03-31
Current, Amounts falling due within one year
157,456 GBP2016-03-31
Other Debtors
Amounts falling due within one year, Current
14,328 GBP2017-03-31
Current, Amounts falling due within one year
76,791 GBP2016-03-31
Debtors
Amounts falling due within one year, Current
39,673 GBP2017-03-31
Current, Amounts falling due within one year
234,247 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
162,227 GBP2017-03-31
248,154 GBP2016-03-31
Trade Creditors/Trade Payables
Current
444,635 GBP2017-03-31
194,051 GBP2016-03-31
Other Taxation & Social Security Payable
Current
69,020 GBP2017-03-31
69,020 GBP2016-03-31
Other Creditors
Current
537,785 GBP2017-03-31
375,962 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current
151,868 GBP2017-03-31
100,847 GBP2016-03-31

  • L3 GROUP LTD
    Info
    ELDONIAN GROUP LTD - 2017-10-23
    ELDONIAN DEVELOPMENT TRUST LIMITED - 2017-10-23
    Registered number 02261135
    Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-05-23 (38 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.