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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 2
  • 1
    Avery, Kelwyn Stuart
    Joint Managing Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    OF - Director → CIF 0
    Avery, Kelwyn Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    OF - Secretary → CIF 0
    Kelwyn Stuart Avery
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Michael Douglas
    Joint Managing Director born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Michael Douglas Bennett
    Born in July 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NGP3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,680,764 GBP2024-03-31
1,680,764 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
1,331,779 GBP2024-03-31
1,331,779 GBP2023-03-31
Net Current Assets/Liabilities
-1,331,778 GBP2024-03-31
-1,331,778 GBP2023-03-31
Total Assets Less Current Liabilities
348,986 GBP2024-03-31
348,986 GBP2023-03-31
Creditors
Non-current
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
348,984 GBP2024-03-31
348,984 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Retained earnings (accumulated losses)
47,984 GBP2024-03-31
47,984 GBP2023-03-31
Equity
348,984 GBP2024-03-31
348,984 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,680,764 GBP2023-03-31
Investments in Group Undertakings
1,680,764 GBP2024-03-31
1,680,764 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • NGP3 LIMITED
    Info
    Registered number 06800014
    icon of addressRunway East, 1 Victoria Street, Redcliffe, Bristol BS1 6AA
    Private Limited Company incorporated on 2009-01-23 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • NGP3 LIMITED
    S
    Registered number 06800014
    icon of addressRunway East, 1 Victoria Street, Bristol, England, BS1 6AA
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • NGP3 LIMITED
    S
    Registered number 06800014
    icon of addressRunway East, 1 Victoria Street, Redcliffe, Bristol, England, BS1 6AA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    E3 MEDIA INVESTMENTS LIMITED - 2001-10-01
    NEW GENERATION POST PRODUCTION LIMITED - 2000-03-17
    E3 MEDIA LIMITED - 2000-09-20
    icon of addressRunway East, 1 Victoria Street, Redcliffe, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NEW GENERATION PRODUCTIONS LIMITED - 2000-09-20
    icon of addressRunway East 1 Victoria Street, Redcliffe, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,921,158 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRunway East, 1 Victoria Street, Redcliffe, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.