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
    Ross, Allan John
    Accountant born in August 1961
    Individual (91 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Pokora, Lauren Aime
    Individual (31 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcarthur, Anna Louise Liberty
    Accountant born in January 1987
    Individual (102 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 4
    RSCG CONRAN DESIGN LIMITED - 1996-10-23
    CONRAN ASSOCIATES LIMITED - 1986-05-09
    TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Woodhouse, Paul Francis
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Chapman, Aidan Gerard
    Director born in October 1958
    Individual
    Officer
    2008-08-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Forsyth, Nigel
    Designer born in February 1956
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Bamber, Keith
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2008-08-14
    OF - Director → CIF 0
  • 5
    Finmore, Richard
    Director born in October 1950
    Individual
    Officer
    2006-09-25 ~ 2007-05-09
    OF - Director → CIF 0
    Finmore, Richard
    Individual
    Officer
    2006-09-25 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 6
    Ross, Allan John
    Accountant
    Individual (91 offsprings)
    Officer
    2008-08-14 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 7
    Fronteras, Karen
    Accountant
    Individual
    Officer
    2007-05-09 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 8
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

35 GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
28,574 GBP2022-12-31
28,574 GBP2021-12-31
Fixed Assets
28,574 GBP2022-12-31
28,574 GBP2021-12-31
Debtors
214,529 GBP2022-12-31
214,529 GBP2021-12-31
Current Assets
214,529 GBP2022-12-31
214,529 GBP2021-12-31
Creditors
Amounts falling due within one year
-28,574 GBP2022-12-31
-28,574 GBP2021-12-31
Net Current Assets/Liabilities
185,955 GBP2022-12-31
185,955 GBP2021-12-31
Total Assets Less Current Liabilities
214,529 GBP2022-12-31
214,529 GBP2021-12-31
Net Assets/Liabilities
214,529 GBP2022-12-31
214,529 GBP2021-12-31
Equity
Called up share capital
1,100 GBP2022-12-31
1,100 GBP2021-12-31
Share premium
213,429 GBP2022-12-31
213,429 GBP2021-12-31
Equity
214,529 GBP2022-12-31
214,529 GBP2021-12-31

Related profiles found in government register
  • 35 GROUP LIMITED
    Info
    Registered number 05945391
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2006-09-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • 35 GROUP LIMITED
    S
    Registered number 05945391
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Uk Companies House, Uk
    CIF 1
  • 35 GROUP LIMITED
    S
    Registered number 05945391
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,573 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.