logo
explain how to read the page

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 5
  • 1
    Goodwin, Raymond Wilbert Lindfield
    Director born in June 1928
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Rainer, Aleksandra
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    De Souza, Charmaine
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    De Souza, Charmaine
    Individual (8 offsprings)
    Officer
    2000-04-19 ~ 2006-01-01
    OF - Secretary → CIF 0
    Mrs Charmaine De Souza
    Born in September 1974
    Individual (8 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
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-04-19 ~ 2000-05-04
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-04-19 ~ 2000-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

31E LIMITED

Period: 2000-04-19 ~ now
Company number: 03977083
Registered name
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,100 GBP2024-12-31
2,100 GBP2023-12-31
Debtors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
900 GBP2024-12-31
-1,471 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
629 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,100 GBP2024-12-31
2,100 GBP2023-12-31
Cost valuation
1,100 GBP2024-12-31
2,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • 31E LIMITED
    Info
    Registered number 03977083
    Suite 301, Boundary House Boston Road, London W7 2QE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • 31E LIMITED
    S
    Registered number 03977083
    Regent House, Kendal Avenue, London, England, W3 0XA
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    31E BUSINESS SYSTEMS LIMITED
    03977091
    Ih.3.19 Q West 1110 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    31E MANAGEMENT SOLUTIONS LIMITED
    - now 03977086 03977087
    31E SERVICES LIMITED - 2004-07-09
    Ih.3.19 Q West 1110 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BUSINESS PHONE SYSTEMS LTD.
    - now 03977087
    31E SERVICES LIMITED - 2013-07-16
    31E MANAGEMENT SOLUTIONS LIMITED - 2004-07-09
    Suite 301, Boundary House Boston Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BUSINESSMOBILES.COM LTD
    - now 03772025
    31E CELLULAR LIMITED - 2007-01-17
    31E CELLULAR OPERATIONS LIMITED - 2000-07-13
    FAST FONES DIRECT LTD - 2000-05-24
    Suite 301, Boundary House Boston Road, Hanwell, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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