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

L3 GROUP LTD

Period: 2017-10-23 ~ now
Company number: 02261135
Registered names
L3 GROUP LTD - now 11005773
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
    Registered number 02261135
    Gladstone House 77-79, High Street, Egham, Surrey TW20 9HY
    PRI/LTD BY GUAR/NSC (PRIVATE, LIMITED BY GUARANTEE, NO SHARE CAPITAL) incorporated on 1988-05-23 (37 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.