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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 6
  • 1
    Mense, Daniel Willem
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Willem Mense
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Christine Mary Mense
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Geary, Colin Charles
    Production Director born in June 1966
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    Mense, Willem Cornelis
    Born in June 1949
    Individual (1 offspring)
    Officer
    2002-07-03 ~ now
    OF - Director → CIF 0
    Mense, Willem Cornelis
    Managing Director
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2025-06-02
    OF - Secretary → CIF 0
    Mr Willem Cornelis Mense
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    BTC (DIRECTORS) LTD
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1445 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Director → CIF 0
  • 6
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1517 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EY3 LIMITED

Company number: 04476514
Registered name
EY3 LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets
37,368 GBP2024-07-31
49,825 GBP2023-07-31
Current Assets
366,076 GBP2024-07-31
360,046 GBP2023-07-31
Creditors
Current
-229,471 GBP2024-07-31
-152,956 GBP2023-07-31
Net Current Assets/Liabilities
137,674 GBP2024-07-31
208,159 GBP2023-07-31
Total Assets Less Current Liabilities
175,042 GBP2024-07-31
257,984 GBP2023-07-31
Accrued Liabilities/Deferred Income
-1,900 GBP2024-07-31
-1,650 GBP2023-07-31
Net Assets/Liabilities
173,142 GBP2024-07-31
256,334 GBP2023-07-31
Equity
173,142 GBP2024-07-31
256,334 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31

  • EY3 LIMITED
    Info
    Registered number 04476514
    Collets House 28-30 Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.