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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 6
  • 1
    Stubbs, Alan
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Caldwell, John Christopher
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Kielland, Gro Gauthun
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Mccord, Garry
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Tan, Mok Koon
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
    Mr Mok Koon Tan
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Gennard, Derek
    Born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hunter, Rory Glenn
    Consultant born in July 1954
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Menon, Mahesh
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Fredriksen, Eivind
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2019-10-20
    OF - Director → CIF 0
  • 4
    Lim, Boon Kheng
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Rigg, Simon Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 6
    Speirs, Robert William
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Hopwood, Craig
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Brown, Ian David
    Portfolio Manager born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-03 ~ 2013-07-22
    PE - Secretary → CIF 0
  • 10
    icon of addressBuilding C, 202 Bedok South Avenue 1, #01-21 Singapore 469332, Singapore, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S3 ID GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,430,000 GBP2024-12-31
2,430,000 GBP2023-12-31
Debtors
400,680 GBP2024-12-31
400,680 GBP2023-12-31
Creditors
Current
1,670,452 GBP2024-12-31
1,576,802 GBP2023-12-31
Net Current Assets/Liabilities
-1,269,772 GBP2024-12-31
-1,176,122 GBP2023-12-31
Total Assets Less Current Liabilities
1,160,228 GBP2024-12-31
1,253,878 GBP2023-12-31
Equity
Called up share capital
1,224,680 GBP2024-12-31
1,224,680 GBP2023-12-31
Retained earnings (accumulated losses)
-64,452 GBP2024-12-31
29,198 GBP2023-12-31
Equity
1,160,228 GBP2024-12-31
1,253,878 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,430,000 GBP2023-12-31
Investments in Group Undertakings
2,430,000 GBP2024-12-31
2,430,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
400,680 GBP2024-12-31
400,680 GBP2023-12-31
Other Remaining Borrowings
Current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,255,503 GBP2024-12-31
1,171,169 GBP2023-12-31
Accrued Liabilities
Current
14,949 GBP2024-12-31
5,633 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
918,000 shares2024-12-31
Class 2 ordinary share
306,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-93,650 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • S3 ID GROUP LIMITED
    Info
    Registered number 07458539
    icon of addressBow Bridge Close, Rotherham S60 1BY
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • S3 ID GROUP LIMITED
    S
    Registered number 07458539
    icon of addressReresby House, Bow Bridge Close, Rotherham, England, S60 1BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBow Bridge Close, Rotherham
    Active Corporate (6 parents)
    Equity (Company account)
    705,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.