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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 14
  • 1
    Stanley, Diane Julie
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2014-03-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Jenkinson, Jill Penelope
    Consultant born in November 1965
    Individual (8 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
    Mrs Jill Penelope Jenkinson
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Walker, Anthony Laurence
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2014-03-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Macmillan, Andrew Duncan
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Cope, Jeremy Ewart
    Director born in November 1951
    Individual (24 offsprings)
    Officer
    2008-02-29 ~ 2019-12-12
    OF - Director → CIF 0
    Cope, Jeremy Ewart
    Individual (24 offsprings)
    Officer
    2008-02-06 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 6
    Dutton, John Albert
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Bourne, Ruth Elizabeth
    Hr Consultant born in April 1967
    Individual (7 offsprings)
    Officer
    2014-03-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2019-12-12 ~ 2023-01-23
    OF - Director → CIF 0
  • 9
    Smith, Nicholas John
    Solicitor born in November 1967
    Individual (15 offsprings)
    Officer
    2019-12-12 ~ 2023-01-23
    OF - Director → CIF 0
  • 10
    Garrad, Victoria Louise
    Solicitor born in February 1974
    Individual (21 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2019-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    GATELEY (HOLDINGS) PLC
    - now 09310078
    ENSCO 1101 LIMITED - 2015-05-29
    GATELEY (HOLDINGS) LIMITED - 2015-05-29
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2019-12-12 ~ dissolved
    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
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2008-02-06 ~ 2008-02-06
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2008-02-06 ~ 2008-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T-THREE GROUP LIMITED

Period: 2013-07-16 ~ 2024-01-16
Company number: 06495180
Registered names
T-THREE GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • T-THREE GROUP LIMITED
    Info
    CELYN HOLDINGS LIMITED - 2013-07-16
    Registered number 06495180
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 and dissolved on 2024-01-16 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • T-THREE GROUP LIMITED
    S
    Registered number 06495180
    5 Caxton House, Broad Street, Great Cambourne, Cambridge, Cambridgeshire, England, CB23 6JN
    Private Company Limited By Shares in England And Wales
    CIF 1
  • T-THREE GROUP LIMITED
    S
    Registered number 06495180
    5 Caxton House, Broad Street, Great Cambourne, Cambridge, England, CB23 6JN
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T-THREE HOLDINGS LIMITED
    - now 04579021
    TEE 3 LIMITED - 2006-09-14
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TOTAL HR LTD.
    05521502
    Royston Parkin 2 President Buildings, Saville Street East, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-26 ~ 2019-12-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.