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 3
  • 1
    Mr Gavin Rose
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rose, Gavin Andrew Kilvington
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Neil Jensen
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Jensen, Neil
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2013-08-16 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    18, Ragetenstrasse, 63180walchwil, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

I3I GROUP LIMITED

Previous name
I4I LIMITED - 2022-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
36,060 GBP2023-12-31
36,060 GBP2022-12-31
Current Assets
1,545 GBP2023-12-31
1,545 GBP2022-12-31
Creditors
Amounts falling due within one year
-34,135 GBP2023-12-31
-34,135 GBP2022-12-31
Net Current Assets/Liabilities
-32,590 GBP2023-12-31
-32,590 GBP2022-12-31
Total Assets Less Current Liabilities
3,472 GBP2023-12-31
3,472 GBP2022-12-31
Net Assets/Liabilities
3,472 GBP2023-12-31
3,472 GBP2022-12-31
Equity
3,472 GBP2023-12-31
3,472 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • I3I GROUP LIMITED
    Info
    I4I LIMITED - 2022-06-09
    Registered number 08653779
    4 Scar Bank, Warwick CV34 5DB
    Private Limited Company incorporated on 2013-08-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • I3I GROUP LIMITED
    S
    Registered number 08653779
    4, Scar Bank, Warwick, England, CV34 5DB
    Limited Company in Wales And England, England
    CIF 1
  • I4I LIMITED
    S
    Registered number 8653779
    The Coach House, Powers Court, Leamington Spa, England, CV32 5QA
    Ltd Liability in Companies House, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HMD ELECTRONICS LTD - 2021-05-28
    4 Scar Bank, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,416 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    4 Scar Bank, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,603 GBP2023-06-30
    Person with significant control
    2017-06-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    4 Scar Bank, Warwick, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    305,410 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.