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
    Gawn, Roger
    Company Director born in November 1946
    Individual (114 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Melton Hall, Melton Park, Melton Constable, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Collinge, Susan Elizabeth
    Administrator born in August 1966
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2019-01-19
    OF - Director → CIF 0
  • 2
    Gawn, Roger Charles
    Company Director born in November 1946
    Individual (114 offsprings)
    Officer
    2011-05-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Skidmore, Julia Ruth
    Finance Director born in June 1954
    Individual (7 offsprings)
    Officer
    2014-02-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Abegg De Boucherville, Mark Alias
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2014-04-07
    OF - Director → CIF 0
parent relation
Company in focus

SUBROSA 3 LTD

Previous name
SWAINE ADENEY BRIGG LIMITED - 2021-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1,000 GBP2023-11-30
1,000 GBP2022-11-30

  • SUBROSA 3 LTD
    Info
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Registered number 07650030
    Unit 990 Army Road, Tattersett Business Park, Fakenham NR21 7RQ
    Private Limited Company incorporated on 2011-05-27 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.