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
    Tan, Mok Koon
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
    Mr Mok Koon Tan
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Mccord, Garry
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Kielland, Gro Gauthun
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Stubbs, Alan
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Caldwell, John Christopher
    Group Managing Director born in June 1957
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Gennard, Derek
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hunter, Rory Glenn
    Consultant born in July 1954
    Individual
    Officer
    2013-01-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Rigg, Simon Christopher
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 3
    Fredriksen, Eivind
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2019-10-20
    OF - Director → CIF 0
  • 4
    Menon, Mahesh
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Hopwood, Craig
    Director born in June 1971
    Individual
    Officer
    2011-01-13 ~ 2012-10-18
    OF - Director → CIF 0
  • 6
    Speirs, Robert William
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Lim, Boon Kheng
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Brown, Ian David
    Portfolio Manager born in February 1959
    Individual (13 offsprings)
    Officer
    2012-10-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-03 ~ 2013-07-22
    PE - Secretary → CIF 0
  • 10
    Building 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 more → CIF 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,430,000 GBP2023-12-31
2,430,000 GBP2022-12-31
Debtors
400,680 GBP2023-12-31
400,720 GBP2022-12-31
Creditors
Current
1,576,802 GBP2023-12-31
1,495,462 GBP2022-12-31
Net Current Assets/Liabilities
-1,176,122 GBP2023-12-31
-1,094,742 GBP2022-12-31
Total Assets Less Current Liabilities
1,253,878 GBP2023-12-31
1,335,258 GBP2022-12-31
Equity
Called up share capital
1,224,680 GBP2023-12-31
1,224,720 GBP2022-12-31
Retained earnings (accumulated losses)
29,198 GBP2023-12-31
110,538 GBP2022-12-31
Equity
1,253,878 GBP2023-12-31
1,335,258 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,430,000 GBP2022-12-31
Investments in Group Undertakings
2,430,000 GBP2023-12-31
2,430,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
400,680 GBP2023-12-31
400,720 GBP2022-12-31
Other Remaining Borrowings
Current
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,171,169 GBP2023-12-31
1,090,219 GBP2022-12-31
Accrued Liabilities
Current
5,633 GBP2023-12-31
5,243 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
918,000 shares2023-12-31
Class 2 ordinary share
306,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-81,340 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • S3 ID GROUP LIMITED
    Info
    Registered number 07458539
    Bow Bridge Close, Rotherham S60 1BY
    Private Limited Company incorporated on 2010-12-02 (14 years 7 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
    Reresby House, Bow Bridge Close, Rotherham, England, S60 1BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bow Bridge Close, Rotherham
    Active Corporate (6 parents)
    Equity (Company account)
    480,973 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.