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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 24
  • 1
    Proctor, Gary
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Lala, Bilal Hashim
    Born in June 1963
    Individual (46 offsprings)
    Officer
    2020-12-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Bentley, Elizabeth Louise
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2018-01-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Neel, Franck Albert
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Summerbell, James Edward Stuart
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 7
    Russell, Stefanie Clarie
    Born in March 1977
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-01-30
    OF - Director → CIF 0
    Russell, Stefanie Clarie
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-01-30
    OF - Secretary → CIF 0
  • 8
    Oxley, Graham
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 10
    Beynon, Ian David
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Pearson, Darren Craig
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2015-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Pearson, Stefanie Claire
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 14
    Peters, Julie Ann
    Individual (1 offspring)
    Officer
    2005-01-30 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 15
    Abascal, Marion
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2015-12-15 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 17
    Proudlove, Martin
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 18
    Kindell Janson, Paige
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 19
    Sieh, Martin
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 20
    Hockman, Samuel
    Born in September 1982
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    RED GROUP HOLDINGS LIMITED
    10211704
    2, Church Street, Burnham, Buckinghamshire, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
  • 23
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Director → CIF 0
  • 24
    EQUANS HOLDING UK LIMITED - now
    ENGIE SERVICES HOLDING UK LIMITED
    - 2022-04-04 08155362 02240219... (more)
    COFELY UK LIMITED - 2016-02-29
    Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C3 RESOURCES LTD

Period: 2003-10-21 ~ now
Company number: 04938457
Registered name
C3 RESOURCES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
198,100 GBP2024-12-31
198,100 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
198,100 GBP2024-12-31
198,100 GBP2023-12-31
Total Assets Less Current Liabilities
198,100 GBP2024-12-31
198,100 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
198,100 GBP2024-12-31
198,100 GBP2023-12-31
Equity
198,100 GBP2024-12-31
198,100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • C3 RESOURCES LTD
    Info
    Registered number 04938457
    100 New Oxford Street, London WC1A 1HB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.