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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
    Leighton, Gerald Winston
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ now
    OF - Director → CIF 0
    Mr Gerald Winston Leighton
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leighton, Jane Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mahmood, Tariq
    Development born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Leighton, Jane Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 3
    Brown, David James
    Sales Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 4
    Squire, Lee
    Operations Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Wilson, Philip John
    Finance Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-05-01
    OF - Director → CIF 0
    Wilson, Philip John
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 6
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-12-14 ~ 2000-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROUP 3 TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Current Assets
28,037 GBP2024-03-31
79,315 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,366 GBP2024-03-31
-11,645 GBP2023-03-31
Net Current Assets/Liabilities
18,671 GBP2024-03-31
67,670 GBP2023-03-31
Total Assets Less Current Liabilities
18,671 GBP2024-03-31
67,670 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,040,000 GBP2024-03-31
-2,084,000 GBP2023-03-31
Net Assets/Liabilities
-2,021,329 GBP2024-03-31
-2,016,330 GBP2023-03-31
Equity
-2,021,329 GBP2024-03-31
-2,016,330 GBP2023-03-31

  • GROUP 3 TECHNOLOGY LIMITED
    Info
    Registered number 04127747
    icon of addressHogan House, 20 High Street, Aldridge, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.