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 16
  • 1
    Shipside, Jennifer Clegg
    Consultant born in March 1950
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Bayliss, Peter Stuart
    Consultant born in May 1949
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Stanley, Diane Julie
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2008-03-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Jenkinson, Jill Penelope
    Consultant born in November 1965
    Individual (8 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
    Jenkinson, Jill Penelope
    Company Director
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 5
    Macmillan, Andrew Duncan
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Cope, Jeremy Ewart
    Consultant born in November 1951
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2019-12-12
    OF - Director → CIF 0
    Cope, Jeremy Ewart
    Consultant
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 7
    Fell, Alan Harvey
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    2002-10-31 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Dutton, John Albert
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    2002-10-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2019-12-12 ~ 2023-01-23
    OF - Director → CIF 0
  • 10
    Smith, Nicholas John
    Solicitor born in November 1967
    Individual (15 offsprings)
    Officer
    2019-12-12 ~ 2023-01-23
    OF - Director → CIF 0
  • 11
    Garrad, Victoria Louise
    Solicitor born in February 1974
    Individual (21 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Wilson-haffenden, Richard
    Cd + Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2019-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 16
    T-THREE GROUP LIMITED
    - now 06495180
    CELYN HOLDINGS LIMITED - 2013-07-16
    5 Caxton House, Broad Street, Great Cambourne, Cambridge, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

T-THREE HOLDINGS LIMITED

Period: 2006-09-14 ~ 2024-01-16
Company number: 04579021
Registered names
T-THREE HOLDINGS LIMITED - Dissolved
TEE 3 LIMITED - 2006-09-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • T-THREE HOLDINGS LIMITED
    Info
    TEE 3 LIMITED - 2006-09-14
    Registered number 04579021
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2024-01-16 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • T-THREE HOLDINGS LIMITED
    S
    Registered number 4579021
    5 Caxton House, Broad Street, Great Cambourne, Cambridge, Cambridgeshire, United Kingdom, CB23 6JN
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELYN LIMITED - now
    T-THREE PUBLIC SECTOR CONSULTING LIMITED
    - 2020-02-12 03221919 03959623
    HUMAN RELATIONS STRATEGIES LIMITED - 2005-09-30
    Lakin Rose Limited, Pioneer House Vision Park Histon, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    T-THREE CONSULTING LIMITED
    - now 03959623 03221919
    WDP CONSULTING LIMITED - 2005-09-30
    WARD DUTTON PARTNERSHIP - 2001-02-23
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.