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
    Parker, Richard
    Designer born in January 1965
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Mr Richard Parker
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Angus, Peter Mattison
    Technical Director born in June 1968
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr Peter Mattison Angus
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2025-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holliday, Marc William
    Design Director born in September 1990
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
    Mr Marc William Holliday
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2025-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kipling, Dawn Nicole
    Individual
    Officer
    2007-06-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Parker, Richard
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 3
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2012-03-31 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Rutherford, John Paul
    Design Director born in October 1959
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2007-06-11
    OF - Director → CIF 0
parent relation
Company in focus

E3DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
2,187 GBP2024-03-31
4,377 GBP2023-03-31
Current Assets
119,254 GBP2024-03-31
144,296 GBP2023-03-31
Creditors
Amounts falling due within one year
-105,516 GBP2024-03-31
-122,302 GBP2023-03-31
Net Current Assets/Liabilities
22,474 GBP2024-03-31
34,268 GBP2023-03-31
Total Assets Less Current Liabilities
24,661 GBP2024-03-31
38,645 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,333 GBP2024-03-31
-23,333 GBP2023-03-31
Net Assets/Liabilities
3,921 GBP2024-03-31
15,312 GBP2023-03-31
Equity
3,921 GBP2024-03-31
15,312 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • E3DESIGN LIMITED
    Info
    Registered number 06234791
    Suite 8, Walker Davison House High Street, Newburn, Newcastle Upon Tyne NE15 8LN
    Private Limited Company incorporated on 2007-05-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.