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 6
  • 1
    Mcfadzean, John Logan
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Kessler, Anthony Roy
    Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Frank Edward
    Managing Director born in September 1970
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Patrick, Robert James
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 5
    41, The Grove, Brookmans Park, Hatfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    523,683 GBP2024-03-31
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Churchill House, Brent Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gunter, Christopher Dale
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2020-06-10
    OF - Director → CIF 0
    Gunter, Christopher
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 2
    Mcfadzean, John Logan
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ 2020-05-05
    OF - Director → CIF 0
  • 3
    1st Contact Directors Limited
    Individual
    Officer
    1999-09-10 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 4
    Gunter, Karen Anne
    Accountant born in February 1974
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2001-08-31
    OF - Director → CIF 0
    Gunter, Karen Anne
    Accountant
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 5
    1st Contact Secretaries Limited
    Individual
    Officer
    1999-09-10 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
  • 6
    Hoque, Lubin
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-03-18
    OF - Director → CIF 0
parent relation
Company in focus

G3G (UK) LIMITED

Previous names
G3G GLOBAL LIMITED - 2013-04-29
G3 GLOBAL LIMITED - 2013-04-29
HAKA FINANCIAL SOLUTIONS LIMITED - 2000-11-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
16,092 GBP2024-02-29
10 GBP2023-02-28
Debtors
1,041,229 GBP2024-02-29
616,089 GBP2023-02-28
Cash at bank and in hand
821,415 GBP2024-02-29
1,261,625 GBP2023-02-28
Current Assets
1,862,644 GBP2024-02-29
1,877,714 GBP2023-02-28
Creditors
Current
1,261,145 GBP2024-02-29
1,241,825 GBP2023-02-28
Net Current Assets/Liabilities
601,499 GBP2024-02-29
635,889 GBP2023-02-28
Total Assets Less Current Liabilities
617,591 GBP2024-02-29
635,899 GBP2023-02-28
Equity
Called up share capital
110 GBP2024-02-29
110 GBP2023-02-28
Retained earnings (accumulated losses)
617,481 GBP2024-02-29
635,789 GBP2023-02-28
Equity
617,591 GBP2024-02-29
635,899 GBP2023-02-28
Average Number of Employees
232023-03-01 ~ 2024-02-29
222022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,630 GBP2024-02-29
47,174 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,538 GBP2024-02-29
47,164 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,374 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
16,092 GBP2024-02-29
10 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,041,099 GBP2024-02-29
606,305 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
130 GBP2024-02-29
9,784 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,041,229 GBP2024-02-29
616,089 GBP2023-02-28
Trade Creditors/Trade Payables
Current
559,830 GBP2024-02-29
555,178 GBP2023-02-28
Amounts owed to group undertakings
Current
1,950 GBP2024-02-29
252 GBP2023-02-28
Other Taxation & Social Security Payable
Current
469,427 GBP2024-02-29
449,474 GBP2023-02-28
Other Creditors
Current
229,938 GBP2024-02-29
236,921 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-18,308 GBP2023-03-01 ~ 2024-02-29
  • G3G (UK) LIMITED
    Info
    G3G GLOBAL LIMITED - 2013-04-29
    G3 GLOBAL LIMITED - 2013-04-29
    HAKA FINANCIAL SOLUTIONS LIMITED - 2000-11-23
    Registered number 03839740
    Churchill House, 137 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1999-09-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.