logo
explain how to read the page

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 10
  • 1
    Smith, Michael James
    Cfo born in November 1969
    Individual (137 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Director born in September 1956
    Individual (82 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-17 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (69 offsprings)
    Officer
    2013-06-14 ~ 2020-12-24
    OF - Director → CIF 0
  • 8
    Jones, Gareth
    Individual (292 offsprings)
    Officer
    2013-06-14 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 9
    Conway, Eoin Harry
    Director born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 10
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    17, Hanover Square, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EHE 3 LIMITED

Period: 2013-06-14 ~ 2025-08-29
Company number: 08570536 08580128... (more)
Registered name
EHE 3 LIMITED - Dissolved 08580128... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EHE 3 LIMITED
    Info
    Registered number 08570536
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-14 and dissolved on 2025-08-29 (12 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-07
    CIF 0
  • EHE 3 LIMITED
    S
    Registered number 0857536
    Level 2, 5-6, Clipstone Street, London, England, W1W 6BB
    CIF 1
  • EHE 3 LIMITED
    S
    Registered number 08570536
    Level 2 , 5-6, Clipstone Street, London, England, W1W 6BB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BISHOP AUCKLAND 3 LLP
    OC386071
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2013-06-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.