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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 13
  • 1
    Lardner, Bernard John
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2001-01-29
    OF - Director → CIF 0
  • 2
    Lee, Alistair James
    Recruitment Consultant born in November 1967
    Individual (9 offsprings)
    Officer
    1998-10-29 ~ 2000-09-26
    OF - Director → CIF 0
  • 3
    Charman, Mark Victor
    Recruitment Consultant born in August 1962
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-09-26
    OF - Director → CIF 0
    Charman, Mark Victor
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 4
    Gardner, James Nigel
    Accountant born in August 1957
    Individual (11 offsprings)
    Officer
    2000-09-26 ~ 2020-01-31
    OF - Director → CIF 0
    Gardner, James Nigel
    Individual (11 offsprings)
    Officer
    2003-09-05 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Baker, Michael
    Recruitment Consultant born in June 1956
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-09-26
    OF - Director → CIF 0
  • 6
    Perrett, Matthew
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Ostrowski, Suzanne Jane
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2000-10-03 ~ 2001-10-01
    OF - Director → CIF 0
    2003-12-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 8
    Sims, Helen Margaret
    Accountant born in October 1953
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2003-02-14
    OF - Director → CIF 0
    Sims, Helen Margaret
    Accountant
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 9
    Britton, Stuart Glynn
    Recruitment Consultant born in October 1971
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2021-01-30
    OF - Director → CIF 0
  • 10
    Richards, Andrew
    Director born in July 1963
    Individual (31 offsprings)
    Officer
    2000-10-03 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    Goldup, Stuart Robin
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
  • 13
    RDL CORPORATION LTD
    RDL CORPORATION LIMITED - now 06302328 04628450
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    13-15, Moorgate, London, England
    Active Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    -1,675,743 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M3 EUROPE LTD.

Company number: 03659093
Registered name
M3 EUROPE LTD. - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Debtors
954,522 GBP2023-12-31
954,522 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-921,190 GBP2022-12-31
Net Current Assets/Liabilities
33,332 GBP2023-12-31
33,332 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
33,330 GBP2023-12-31
33,330 GBP2022-12-31
Equity
33,332 GBP2023-12-31
33,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts owed to group undertakings
Current
918,190 GBP2023-12-31
918,190 GBP2022-12-31
Creditors
Current
921,190 GBP2023-12-31
921,190 GBP2022-12-31
Amounts Owed By Related Parties
948,267 GBP2023-12-31
Current
948,267 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,255 GBP2023-12-31
6,255 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
954,522 GBP2023-12-31
Current, Amounts falling due within one year
954,522 GBP2022-12-31

  • M3 EUROPE LTD.
    Info
    Registered number 03659093
    Centennium House 100 Lower Thames Street, 3rd Floor, London EC3R 6DL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.