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
    Boden, Martin Brett
    Director born in February 1959
    Individual (40 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House, 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ms Vinothini Subramaniam
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Has significant influence or controlCIF 0
  • 2
    Sinclair, Patrick Malcolm Mann
    Chief Financial Officer born in April 1975
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Mrs Victoria Coates
    Born in November 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Has significant influence or controlCIF 0
  • 4
    V Machap, Dinesh Kumar
    Technical Director born in March 1978
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Dinesh Kumar Machap
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Has significant influence or controlCIF 0
  • 5
    Coates, Richard Bowes
    Operations Director born in September 1977
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Richard Bowes Coates
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Has significant influence or controlCIF 0
  • 6
    Stonebanks, Paul Malcolm
    Director born in March 1976
    Individual (27 offsprings)
    Officer
    2018-09-18 ~ 2021-03-22
    OF - Director → CIF 0
  • 7
    Crow, Andrew Grant, Dr
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2022-08-23 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

3T DIGITAL LIMITED

Previous names
3T TRANSFORM LIMITED - 2024-10-15
NEUTRON VR LTD - 2019-12-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
832 GBP2017-11-30
2,180 GBP2016-11-30
Current Assets
121,017 GBP2017-11-30
73,457 GBP2016-11-30
Creditors
Current
-47,638 GBP2017-11-30
-44,982 GBP2016-11-30
Net Current Assets/Liabilities
73,379 GBP2017-11-30
28,475 GBP2016-11-30
Total Assets Less Current Liabilities
74,211 GBP2017-11-30
30,655 GBP2016-11-30
Equity
74,211 GBP2017-11-30
30,655 GBP2016-11-30

Related profiles found in government register
  • 3T DIGITAL LIMITED
    Info
    3T TRANSFORM LIMITED - 2024-10-15
    NEUTRON VR LTD - 2019-12-20
    Registered number 09314258
    Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QS
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • NEUTRON VR LIMITED
    S
    Registered number 09314258
    Quayside-14, Albion Row, Newcastle Upon Tyne, Tyne And Wear, England, NE6 1LL
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.