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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
Active 2
  • 1
    Boateng, Tuuli Irmeli
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-07 ~ dissolved
    OF - Director → CIF 0
    Boateng, Tuuli Irmeli
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boateng, Richard Philip Kwasi
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-07 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Philip Kwasi Boeteng
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bouchat, Alain
    Civil Servant born in September 1946
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2015-02-21
    OF - Director → CIF 0
  • 2
    Davies, Timothy Gareth
    Cto born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Lau, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 4
    Boateng, Richard Philip Kwasi
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2020-03-07
    OF - Director → CIF 0
  • 5
    Stoop, Johannes, Doctor
    Airforce born in November 1958
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Le Druillenec, Paul Vincent
    Accountant born in December 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2015-01-01
    OF - Director → CIF 0
    Le Druillenec, Paul Vincent
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2020-03-07
    OF - Secretary → CIF 0
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-01-12 ~ 2000-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE 2000 GENERATION HOLDING COMPANY LTD.

Previous name
3RAMS LIMITED - 2003-02-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2019-01-31
10,000 GBP2018-01-31
Net Assets/Liabilities
10,000 GBP2019-01-31
10,000 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
10,000 GBP2019-01-31
10,000 GBP2018-01-31

  • THE 2000 GENERATION HOLDING COMPANY LTD.
    Info
    3RAMS LIMITED - 2003-02-14
    Registered number 03905450
    icon of address18 Wickham Crescent, Chelmsford CM1 4WD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 and dissolved on 2021-01-05 (20 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.