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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 4
  • 1
    Byrne, Michael Stephen
    Born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Damian Gerard
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,626,198 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address17, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,121,074 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    icon of address4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2013-06-20 ~ 2013-06-21
    PE - Director → CIF 0
  • 3
    icon of address4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2013-06-20 ~ 2013-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

3D PERSONNEL GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
5042024-01-01 ~ 2024-12-31
5122023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2024-12-31
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,054 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • 3D PERSONNEL GROUP LIMITED
    Info
    Registered number 08578336
    icon of addressThird Floor, Enterprise House Ocean Way, Ocean Village, Southampton SO14 3XB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • 3D PERSONNEL GROUP LIMITED
    S
    Registered number missing
    icon of address1st Floor, Hamble Lane, Bursledon, Southampton, England, SO31 8BR
    Private Limited Company
    CIF 1 CIF 2
  • 3D PERSONNEL GROUP LIMITED
    S
    Registered number missing
    icon of addressHercules House, Hazel Road, Southampton, England, SO19 7GB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MACFINN LIMITED - 2012-02-02
    icon of addressPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    214,702 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address17 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -4,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PLACE D'OR 657 LIMITED - 2007-05-22
    icon of address6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,584,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    3D CONSTRUCTION & UTILITIES LIMITED - 2019-01-08
    icon of addressThird Floor, Enterprise House Ocean Way, Ocean Village, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThird Floor, Enterprise House Ocean Way, Ocean Village, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThird Floor, Enterprise House Ocean Way, Ocean Village, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -173,045 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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