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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
Active 4
  • 1
    Bevan, Michael David
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Alcock, Nicholas Harding
    Born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,812,242 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Kronborg, Anders
    Chief Operating Officer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Soggot, Matthew Mungo Tristram
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Scholey, David Gerald, Sir
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-01-13
    OF - Director → CIF 0
  • 5
    Pienaar, Andries Daniel Faber
    Business Consultant born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2014-01-13
    OF - Director → CIF 0
  • 6
    Danesi, Franco
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 7
    Curley, Eugene Gerard
    Chief Executive Officer born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2011-12-06
    OF - Director → CIF 0
  • 8
    Petre, Hugh
    Consultant born in February 1970
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Claire Julia
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 10
    Sangines Krause, Allen De Jesus
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Calle-barrado, Maria
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2012-03-06
    OF - Secretary → CIF 0
    icon of calendar 2011-12-06 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Crocker, Chester Arthur, Professor
    Business Consultant born in October 1941
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2018-07-10
    OF - Director → CIF 0
  • 13
    Stenbeck, Cristina Mayville
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 14
    Mai, Vincent Alexis
    Business Consultant born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2014-01-13
    OF - Director → CIF 0
  • 15
    Macgowan, Katharine Patricia
    Risk Consultant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2011-12-06
    OF - Director → CIF 0
  • 16
    Reid, Richard Harry
    Business Adviser born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2018-07-10
    OF - Director → CIF 0
  • 17
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-02-27
    OF - Director → CIF 0
  • 18
    Liddell Of Coatdyke, Helen Lawrie, Baroness
    Chairman born in December 1950
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2018-07-10
    OF - Director → CIF 0
  • 19
    Clark, Timothy Nicholas
    Business Consultant born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    icon of addressP.o. Box 2094, Se-103 13 Stockholm, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    icon of address1, Pityme Business Centre, St. Minver, Wadebridge, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    554,652 GBP2024-03-31
    Officer
    2004-02-27 ~ 2011-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

G3 GOOD GOVERNANCE GROUP LIMITED

Previous name
G3 GOOD GOVERNANCE LIMITED - 2012-01-27
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
5,980 GBP2021-12-31
5,412 GBP2020-12-31
Property, Plant & Equipment
26,826 GBP2021-12-31
25,874 GBP2020-12-31
Fixed Assets
32,806 GBP2021-12-31
31,286 GBP2020-12-31
Debtors
5,245,544 GBP2021-12-31
2,645,006 GBP2020-12-31
Cash at bank and in hand
3,022,613 GBP2021-12-31
361,456 GBP2020-12-31
Current Assets
9,310,019 GBP2021-12-31
4,228,349 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,704,534 GBP2021-12-31
Net Current Assets/Liabilities
6,605,485 GBP2021-12-31
2,351,817 GBP2020-12-31
Total Assets Less Current Liabilities
6,638,291 GBP2021-12-31
2,383,103 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,218,000 GBP2020-12-31
Net Assets/Liabilities
5,648,666 GBP2021-12-31
1,165,103 GBP2020-12-31
Equity
Called up share capital
500,132 GBP2021-12-31
500,132 GBP2020-12-31
Retained earnings (accumulated losses)
5,148,534 GBP2021-12-31
664,971 GBP2020-12-31
Equity
5,648,666 GBP2021-12-31
1,165,103 GBP2020-12-31
Average Number of Employees
262021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,643 GBP2021-12-31
7,518 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,663 GBP2021-12-31
2,106 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,557 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
5,980 GBP2021-12-31
5,412 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,471 GBP2021-12-31
16,471 GBP2020-12-31
Other
175,104 GBP2021-12-31
162,282 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
191,575 GBP2021-12-31
178,753 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,471 GBP2021-12-31
16,471 GBP2020-12-31
Other
148,278 GBP2021-12-31
136,408 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,749 GBP2021-12-31
152,879 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
11,870 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,870 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
26,826 GBP2021-12-31
25,874 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,682,781 GBP2021-12-31
2,068,519 GBP2020-12-31
Amounts Owed By Related Parties
265,475 GBP2021-12-31
Current
289,640 GBP2020-12-31
Other Debtors
Amounts falling due within one year
297,288 GBP2021-12-31
286,847 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
5,245,544 GBP2021-12-31
Amounts falling due within one year, Current
2,645,006 GBP2020-12-31
Other Debtors
Amounts falling due after one year
48,350 GBP2021-12-31
0 GBP2020-12-31
Debtors
Non-current
6,287,406 GBP2021-12-31
3,866,893 GBP2020-12-31
Trade Creditors/Trade Payables
Current
443,568 GBP2021-12-31
309,737 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,495,676 GBP2021-12-31
923,013 GBP2020-12-31
Other Creditors
Current
765,290 GBP2021-12-31
643,782 GBP2020-12-31
Creditors
Current
2,704,534 GBP2021-12-31
1,876,532 GBP2020-12-31
Other Creditors
Non-current
989,625 GBP2021-12-31
1,218,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-12-31
121,500 GBP2020-12-31
  • G3 GOOD GOVERNANCE GROUP LIMITED
    Info
    G3 GOOD GOVERNANCE LIMITED - 2012-01-27
    Registered number 05057564
    icon of address1 Portland Place, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.