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 3
  • 1
    Goldup, Stuart Robin
    Finance Director born in July 1969
    Individual (17 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 2
    Perrett, Matthew
    Chair Person born in June 1971
    Individual (15 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 3
    RDL CORPORATION LIMITED - now
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    13-15, Moorgate, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -7,596,692 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lee, Alistair James
    Recruitment Consultant born in November 1967
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2000-09-26
    OF - director → CIF 0
  • 2
    Sims, Helen Margaret
    Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2003-02-14
    OF - director → CIF 0
    Sims, Helen Margaret
    Accountant
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2003-04-22
    OF - secretary → CIF 0
  • 3
    Gardner, James Nigel
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2020-01-31
    OF - director → CIF 0
    Gardner, James Nigel
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2020-01-31
    OF - secretary → CIF 0
  • 4
    Britton, Stuart Glynn
    Recruitment Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2021-01-30
    OF - director → CIF 0
  • 5
    Baker, Michael
    Recruitment Consultant born in June 1956
    Individual
    Officer
    1998-10-29 ~ 2000-09-26
    OF - director → CIF 0
  • 6
    Charman, Mark Victor
    Recruitment Consultant born in August 1962
    Individual
    Officer
    1998-10-29 ~ 2000-09-26
    OF - director → CIF 0
    Charman, Mark Victor
    Individual
    Officer
    1998-10-29 ~ 2000-09-26
    OF - secretary → CIF 0
  • 7
    Ostrowski, Suzanne Jane
    Director born in January 1969
    Individual
    Officer
    2000-10-03 ~ 2001-10-01
    OF - director → CIF 0
    2003-12-16 ~ 2010-10-28
    OF - director → CIF 0
  • 8
    Lardner, Bernard John
    Born in January 1944
    Individual
    Officer
    2000-09-26 ~ 2001-01-29
    OF - director → CIF 0
  • 9
    Richards, Andrew
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2000-10-03 ~ 2006-11-06
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-10-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M3 EUROPE LTD.

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 GBP2023-12-31
-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
Current, Amounts falling due within one year
954,522 GBP2023-12-31
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 (26 years 7 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
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.