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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 19
  • 1
    Hopkins, Martin Philip
    Consultant born in November 1960
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Sumners, Dominic
    Business Development Director born in February 1967
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Adams, Julia Louise
    Individual (43 offsprings)
    Officer
    1998-09-04 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 4
    Forde, Brian Thomas
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1998-09-04 ~ 1998-09-11
    OF - Nominee Director → CIF 0
  • 6
    Clark, Richard John
    Accountant born in August 1957
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2015-03-12
    OF - Director → CIF 0
    Clark, Richard John
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 7
    Anderson, Gavin John
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Anderson, Gavin John
    Designer born in January 1972
    Individual (4 offsprings)
    1998-10-06 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2015-03-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 9
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2015-03-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2015-05-15 ~ 2021-12-10
    OF - Director → CIF 0
  • 11
    Goold, Stewart
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2015-03-12
    OF - Director → CIF 0
    Goold, Stewart
    Company Director
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 12
    Mcqueen, Nicola
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2015-05-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    Young, Andrew James
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 14
    Blake, Adam Joseph
    Born in March 1987
    Individual (16 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Bamford, Andrew James
    Managing Director - Bristol born in October 1968
    Individual (11 offsprings)
    Officer
    2008-09-25 ~ 2015-03-12
    OF - Director → CIF 0
    Bamford, Andrew James
    Director born in October 1968
    Individual (11 offsprings)
    2017-05-26 ~ 2018-05-25
    OF - Director → CIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-03-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-03-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    CONEXIA LIMITED
    - now 03949686
    CAPITA RESOURCING LIMITED - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    THIRTY THREE ENTERPRISES LIMITED
    15886969
    Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THIRTY THREE GROUP LIMITED

Period: 2012-04-05 ~ now
Company number: 03626724
Registered names
THIRTY THREE GROUP LIMITED - now
KELVARD LIMITED - 1998-09-22
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Equity
Called up share capital
12,857 GBP2021-12-31
12,857 GBP2020-12-31
Share premium
705,264 GBP2021-12-31
705,264 GBP2020-12-31
Capital redemption reserve
210 GBP2021-12-31
210 GBP2020-12-31
Retained earnings (accumulated losses)
1,090,236 GBP2021-12-31
1,090,236 GBP2020-12-31

Related profiles found in government register
  • THIRTY THREE GROUP LIMITED
    Info
    THIRTY THREE LIMITED - 2012-04-05
    KELVARD LIMITED - 2012-04-05
    Registered number 03626724
    Golden Cross House, 8 Duncannon Street, London, Greater London WC2N 4JF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THIRTY THREE GROUP LIMITED
    S
    Registered number 03626724
    Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIRTY THREE LLP
    - now OC372712 03626724
    AY33 LLP
    - 2012-04-05 OC372712
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-02-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.