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 6
  • 1
    Mr Robert Wade
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Robert Piggin
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Barber, Gerard Francis
    Retired born in April 1962
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Bettison Obe, Paul
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
    Mr Paul Bettison Obe
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2023-09-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Boutle, Christopher John
    Retired born in April 1948
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
    Boutle, Christopher John
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Ian Frederick Sharland
    Born in December 1957
    Individual (8 offsprings)
    Person with significant control
    2023-09-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Mr Martin Sidney Jeater
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2020-09-24 ~ 2023-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Newland, Kenneth Edward
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-08-27
    OF - Director → CIF 0
  • 3
    Holland, Roger Miles
    Director born in October 1942
    Individual
    Officer
    ~ 1995-08-18
    OF - Director → CIF 0
  • 4
    Ingram, Christine Marion
    Company Director born in March 1929
    Individual
    Officer
    1995-08-18 ~ 2001-03-15
    OF - Director → CIF 0
  • 5
    Stanton, Robert Adrian
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2021-06-02
    OF - Director → CIF 0
  • 6
    Mihell, Ian Christopher Douglas
    Retired born in July 1941
    Individual
    Officer
    1998-07-15 ~ 2012-12-06
    OF - Director → CIF 0
  • 7
    Ballin, Mary Patricia
    Political Agent
    Individual
    Officer
    1995-08-18 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 8
    Johnston, Robert
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2023-09-10 ~ 2023-09-14
    OF - Director → CIF 0
  • 9
    Eassie, Richard William Fitzpatrick
    Retired born in August 1934
    Individual
    Officer
    2004-01-05 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Sleight, David Walter
    Retired born in May 1941
    Individual
    Officer
    2012-12-06 ~ 2023-09-10
    OF - Director → CIF 0
    Mr David Walter Sleight
    Born in May 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mason, John
    Retired born in May 1934
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2013-04-24
    OF - Director → CIF 0
  • 12
    Nike, Leonard John
    Director Of Company born in July 1935
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Jones, John James
    Director born in December 1929
    Individual
    Officer
    1995-08-18 ~ 1999-03-26
    OF - Director → CIF 0
  • 14
    Holland, Penelope Ann Letitia
    Director & Company Secretary born in December 1940
    Individual
    Officer
    1991-01-01 ~ 1995-08-18
    OF - Director → CIF 0
    Holland, Penelope Ann Letitia
    Individual
    Officer
    ~ 1995-08-18
    OF - Secretary → CIF 0
  • 15
    Margetts, Charles William
    Director Of Company born in June 1973
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2023-09-10
    OF - Director → CIF 0
    Mr Charles William Margetts
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-09-24 ~ 2023-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE 33 GROUP LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Creditors
Current
-4,796 GBP2023-12-31
-4,400 GBP2022-12-31
Net Current Assets/Liabilities
7,284 GBP2023-12-31
Total Assets Less Current Liabilities
180,244 GBP2023-12-31
178,879 GBP2022-12-31
Net Assets/Liabilities
179,697 GBP2023-12-31
177,903 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • THE 33 GROUP LIMITED
    Info
    Registered number 02421899
    10 Milbanke Court, Milbanke Way, Bracknell, Berkshire RG12 1RP
    Private Limited Company incorporated on 1989-09-12 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.