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
    Avery, Kelwyn Stuart
    Joint Managing Dir born in February 1975
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
    Avery, Kelwyn Stuart
    Director
    Individual (5 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Michael Douglas
    Joint Managing Dir born in July 1974
    Individual (13 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Runway East, 1 Victoria Street, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Davidson, Scott Matthew
    Non Exec born in March 1963
    Individual (21 offsprings)
    Officer
    2000-02-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Collins, Robert Charles
    Director
    Individual (9 offsprings)
    Officer
    1999-04-20 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Hirons, Daniel Charles Vincent
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2000-01-26
    OF - Director → CIF 0
  • 4
    Templeton, Dougal Alexander
    Non Exec born in April 1954
    Individual (9 offsprings)
    Officer
    2000-01-26 ~ 2009-02-11
    OF - Director → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-04-20 ~ 1999-04-20
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-04-20 ~ 1999-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E3 HOLDINGS LIMITED

Previous names
E3 MEDIA INVESTMENTS LIMITED - 2001-10-01
E3 MEDIA LIMITED - 2000-09-20
NEW GENERATION POST PRODUCTION LIMITED - 2000-03-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • E3 HOLDINGS LIMITED
    Info
    E3 MEDIA INVESTMENTS LIMITED - 2001-10-01
    E3 MEDIA LIMITED - 2000-09-20
    NEW GENERATION POST PRODUCTION LIMITED - 2000-03-17
    Registered number 03755040
    Runway East, 1 Victoria Street, Redcliffe, Bristol BS1 6AA
    Private Limited Company incorporated on 1999-04-20 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.