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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 16
  • 1
    Pokora, Lauren Aime
    Individual (32 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Stretton, Stephen
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2011-02-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Hurpaul, Shona
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 4
    Rhymer, Alastair
    Cfo born in April 1966
    Individual (35 offsprings)
    Officer
    2013-06-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Day, Laura Catherine
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 6
    Sieff, David Hirsch
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-01-28 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 7
    Gordon, Melonie
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 8
    Ingall, Jonathan Bryan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    1998-07-10 ~ 2011-02-04
    OF - Director → CIF 0
    Ingall, Jonathan Bryan
    Director
    Individual (5 offsprings)
    Officer
    1998-07-10 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 9
    Shurville, Jerram
    Accountant born in October 1956
    Individual (54 offsprings)
    Officer
    1998-07-10 ~ 2000-10-03
    OF - Director → CIF 0
  • 10
    Ross, Allan John
    Accountant born in August 1961
    Individual (130 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2015-07-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 11
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 12
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (66 offsprings)
    Officer
    2015-07-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Swanbourne 21, Church End, Haddenham, Aylesbury, Buckinghamshire, England
    Corporate (2 offsprings)
    Officer
    2011-02-04 ~ 2011-02-04
    OF - Director → CIF 0
    2011-02-04 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 14
    AIS GROUP LIMITED
    - now 03561278
    FINALFLOW LIMITED - 1998-07-13
    247, Tottenham Court Road, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-07-03 ~ 1998-07-10
    OF - Nominee Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-07-03 ~ 1998-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE BLUE DOTS LIMITED

Period: 2003-03-06 ~ 2023-02-14
Company number: 03592618
Registered names
THREE BLUE DOTS LIMITED - Dissolved
TREE LONDON LIMITED - 2003-03-06
TELEPICK LIMITED - 2002-02-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Current Assets
2 GBP2021-12-31
2 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • THREE BLUE DOTS LIMITED
    Info
    TREE LONDON LIMITED - 2003-03-06
    TELEPICK LIMITED - 2003-03-06
    Registered number 03592618
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 and dissolved on 2023-02-14 (24 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.