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 1
  • Edyvane, Alvin Lee
    Company Director born in April 1973
    Individual (14 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Alvin Lee Edyvane
    Born in April 1973
    Individual (14 offsprings)
    Person with significant control
    2020-04-01 ~ 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 8
  • 1
    Reynolds, Patrick Ernest
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2016-12-06
    OF - Director → CIF 0
    Reynolds, Patrick Ernest
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Davidson, Malcolm Buchan
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Richardson, Clive
    Company Director born in April 1940
    Individual
    Officer
    2004-10-18 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Ely, John Ernest
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2016-12-06
    OF - Director → CIF 0
  • 5
    O'hara, Daniel Marc
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Ladendorf, Juergen, Dr
    Professor born in July 1933
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    Temperley, John
    Company Director born in February 1941
    Individual
    Officer
    2004-10-18 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

V3 COMPLIANCE SOLUTIONS LIMITED

Previous names
G6 UTILITIES LIMITED - 2020-02-21
TANNERS BANK LIMITED - 2016-12-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150 GBP2024-03-31
150 GBP2023-03-31
Net Assets/Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
150 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
150 GBP2024-03-31
150 GBP2023-03-31

  • V3 COMPLIANCE SOLUTIONS LIMITED
    Info
    G6 UTILITIES LIMITED - 2020-02-21
    TANNERS BANK LIMITED - 2016-12-23
    Registered number 05262262
    1 Unit 1 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire PO1 4BL
    Private Limited Company incorporated on 2004-10-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.