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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 8
  • 1
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
  • 2
    Leighton, Gerald Winston
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
    Mr Gerald Winston Leighton
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Mahmood, Tariq
    Development born in October 1972
    Individual (27 offsprings)
    Officer
    2004-06-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Brown, David James
    Sales Director born in July 1962
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 5
    Leighton, Jane Helen
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
    2000-12-14 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 6
    Wilson, Philip John
    Finance Director born in March 1954
    Individual (10 offsprings)
    Officer
    2002-01-09 ~ 2002-05-01
    OF - Director → CIF 0
    Wilson, Philip John
    Finance Director
    Individual (10 offsprings)
    Officer
    2002-01-09 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 7
    Squire, Lee
    Operations Director born in March 1977
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROUP 3 TECHNOLOGY LIMITED

Period: 2000-12-14 ~ now
Company number: 04127747
Registered name
GROUP 3 TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Current Assets
10,209 GBP2025-03-31
28,037 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,725 GBP2025-03-31
-9,366 GBP2024-03-31
Net Current Assets/Liabilities
5,484 GBP2025-03-31
18,671 GBP2024-03-31
Total Assets Less Current Liabilities
5,484 GBP2025-03-31
18,671 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,057,277 GBP2025-03-31
-2,040,000 GBP2024-03-31
Net Assets/Liabilities
-2,051,793 GBP2025-03-31
-2,021,329 GBP2024-03-31
Equity
-2,051,793 GBP2025-03-31
-2,021,329 GBP2024-03-31

  • GROUP 3 TECHNOLOGY LIMITED
    Info
    Registered number 04127747
    Hogan House, 20 High Street, Aldridge, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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