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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
    Roddam, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Graves, Adrian George
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ now
    OF - Director → CIF 0
    Mr Adrian George Graves
    Born in July 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hosking, Jeffrey Francis
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2011-11-13
    OF - Secretary → CIF 0
  • 2
    Howell, Michael Lawrence
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Reeves, Desmond George
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Page, David Keith
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Readings, Nicholas Beresford
    Accountant born in June 1952
    Individual (61 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Nash, Ian Eric
    Head Of Company Secretarial Se born in March 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 7
    Skoyles, Kathryn Jane, Dr
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2000-09-30
    OF - Director → CIF 0
    Skoyles, Kathryn Jane, Dr
    Solicitor
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 8
    Bush, Gary
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 9
    Hannam, Patricia Joan
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Clark, Alan Robert
    Consultant born in March 1942
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-07-24
    OF - Director → CIF 0
  • 11
    Borrageiro, Charmaine
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    NCM FUND SERVICES LIMITED - now
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    NCM FINANCE LIMITED - 2012-12-04
    icon of address76 George Street, Edinburgh
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2005-09-01 ~ 2007-08-02
    PE - Secretary → CIF 0
  • 13
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-08-02 ~ 2009-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

D3 GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2025-02-01
2,000 GBP2024-02-01
Net Assets/Liabilities
2,000 GBP2025-02-01
2,000 GBP2024-02-01
Number of shares allotted
Class 1 ordinary share
200,000 shares2024-02-02 ~ 2025-02-01
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-02-02 ~ 2025-02-01
Equity
2,000 GBP2025-02-01
2,000 GBP2024-02-01

  • D3 GROUP LIMITED
    Info
    Registered number 03913765
    icon of addressThe Old Vicarage, Matching, Harlow, Essex CM17 0QZ
    Private Limited Company incorporated on 2000-01-26 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.