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 4
  • 1
    Raynes, Brett
    Managing Director born in November 1963
    Individual (14 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Jane Suzanne
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -14,770,430 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rees, Anna Louise
    Individual
    Officer
    2004-02-11 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 2
    Bullock, Christopher Thomas
    Chief Executive born in March 1975
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Christopher Thomas Bullock
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Galt, Robert
    Chief Technology Officer born in May 1976
    Individual (1 offspring)
    Officer
    2004-06-06 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Robert William Galt
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Barlow, Luke
    It Consultant born in December 1977
    Individual (4 offsprings)
    Officer
    2004-03-28 ~ 2008-11-24
    OF - Director → CIF 0
    Barlow, Luke
    Individual (4 offsprings)
    Officer
    2004-09-06 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-07 ~ 2004-01-19
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-01-07 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S3 CONSULTING LIMITED

Previous name
CENTRA DATA LTD - 2004-04-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
223,894 GBP2023-12-31
223,894 GBP2022-12-31
Net Current Assets/Liabilities
223,894 GBP2023-12-31
223,894 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
223,834 GBP2023-12-31
223,834 GBP2022-12-31
Equity
223,894 GBP2023-12-31
223,894 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
223,894 GBP2023-12-31
Current
223,894 GBP2022-12-31

  • S3 CONSULTING LIMITED
    Info
    CENTRA DATA LTD - 2004-04-07
    Registered number 05008380
    1 London Street, Reading, Berkshire RG1 4QW
    Private Limited Company incorporated on 2004-01-07 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.