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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 3
  • 1
    Reckless, Lindsay Louise
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Louise Reckless
    Born in November 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barker, Karl Lawrence
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Director → CIF 0
    Barker, Karl Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Karl Lawrence Barker
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reckless, Callum Michael Alan
    Director born in October 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
    Mr Callum Michael Alan Reckless
    Born in October 1984
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Di Lison, Lucie
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 2
    Bennion, David Gordon
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2006-10-26
    OF - Director → CIF 0
    Bennion, David Gordon
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 3
    Ogden, Phillip
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-06 ~ 2004-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R3 GROUP LTD

Previous name
CUBE 3 HOLDINGS LIMITED - 2023-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
-629 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
-629 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
-629 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-630 GBP2021-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Called-up share capital (not paid)
Current
1 GBP2021-12-31
1 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
630 GBP2021-12-31

  • R3 GROUP LTD
    Info
    CUBE 3 HOLDINGS LIMITED - 2023-08-30
    Registered number 05251479
    icon of address4 Market Square Buildings, 85 High Street, Manchester M4 1BD
    Private Limited Company incorporated on 2004-10-06 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.