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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 11
  • 1
    Sims, Helen Margaret
    Born in October 1953
    Individual (22 offsprings)
    Officer
    2000-09-26 ~ 2003-02-14
    OF - Director → CIF 0
    Sims, Helen Margaret
    Individual (22 offsprings)
    Officer
    2000-09-26 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 2
    Charman, Mark Victor
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1995-12-07 ~ 2000-09-26
    OF - Director → CIF 0
    Charman, Mark Victor
    Individual (7 offsprings)
    Officer
    1995-12-07 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 3
    Lardner, Bernard John
    Born in January 1944
    Individual (12 offsprings)
    Officer
    2000-09-26 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Ostrowski, Suzanne Jane
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2000-10-03 ~ 2001-10-01
    OF - Director → CIF 0
    2003-12-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 5
    Gardner, James Nigel
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Gardner, James Nigel
    Individual (21 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Richards, Andrew
    Born in July 1963
    Individual (40 offsprings)
    Officer
    2000-10-03 ~ 2006-11-06
    OF - Director → CIF 0
  • 7
    Baker, Michael
    Born in June 1956
    Individual (16 offsprings)
    Officer
    1995-12-07 ~ 2000-09-26
    OF - Director → CIF 0
  • 8
    Britton, Stuart Glynn
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Alistair James
    Born in November 1967
    Individual (19 offsprings)
    Officer
    1996-08-19 ~ 2000-09-26
    OF - Director → CIF 0
  • 10
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
  • 11
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M3 GROUP LIMITED

Period: 1998-12-01 ~ 2011-10-04
Company number: 03135300 03368976
Registered names
M3 GROUP LIMITED - Dissolved 03368976
Standard Industrial Classification
7450 - Labour Recruitment

  • M3 GROUP LIMITED
    Info
    M3 CONSULTANTS LIMITED - 1998-12-01
    Registered number 03135300
    Rdl House, 1 Chertsey Road, Woking GU21 5AD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 and dissolved on 2011-10-04 (15 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.