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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 9
  • 1
    Templeton, Dougal Alexander
    Non Exec born in April 1954
    Individual (18 offsprings)
    Officer
    2000-01-26 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Hirons, Daniel Charles Vincent
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2000-01-26
    OF - Director → CIF 0
  • 3
    Avery, Kelwyn Stuart
    Born in March 1975
    Individual (6 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
    Avery, Kelwyn Stuart
    Director
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Collins, Robert Charles
    Director
    Individual (14 offsprings)
    Officer
    1999-04-20 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Davidson, Scott Matthew
    Non Exec born in March 1963
    Individual (38 offsprings)
    Officer
    2000-02-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 6
    Bennett, Michael Douglas
    Born in July 1974
    Individual (15 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Director → CIF 0
  • 8
    NGP3 LIMITED
    06800014
    Runway East, 1 Victoria Street, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E3 HOLDINGS LIMITED

Period: 2001-10-01 ~ now
Company number: 03755040
Registered names
E3 HOLDINGS LIMITED - now 09564721... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • E3 HOLDINGS LIMITED
    Info
    E3 MEDIA INVESTMENTS LIMITED - 2001-10-01
    E3 MEDIA LIMITED - 2001-10-01
    NEW GENERATION POST PRODUCTION LIMITED - 2001-10-01
    Registered number 03755040
    Runway East, 1 Victoria Street, Redcliffe, Bristol BS1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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