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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Rennet, Brandon James
    Born in November 1972
    Individual (93 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-07-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Bateman, Matthew James
    Born in October 1968
    Individual (63 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Glew, Zara Audrey
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2015-10-16 ~ 2024-06-17
    OF - Director → CIF 0
    Mrs Zara Audrey Glew
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (40 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Blanchard, Carolyn Louise
    Individual (15 offsprings)
    Officer
    2024-06-17 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 10
    Latus, Sean
    Born in April 1969
    Individual (91 offsprings)
    Officer
    2024-06-17 ~ 2025-07-11
    OF - Director → CIF 0
  • 11
    Glew, Simon James
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2015-10-16 ~ 2024-06-17
    OF - Director → CIF 0
    Mr Simon James Glew
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    RODNEY HOLDINGS LIMITED
    15129060
    5th Floor, Marsden Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    STRIDER HOLDINGS LIMITED
    15129286
    1, Lucas Bridge Business Park, 1 Old Greens, Norton Road, Towcester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-10-11 ~ 2023-10-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

3GS HOLDINGS LTD

Period: 2015-10-16 ~ now
Company number: 09828650
Registered name
3GS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
650 GBP2024-03-31
550 GBP2023-03-31
Current Assets
2,652,028 GBP2024-03-31
1,074,329 GBP2023-03-31
Creditors
Current
-2,542,693 GBP2024-03-31
-937,612 GBP2023-03-31
Net Current Assets/Liabilities
109,335 GBP2024-03-31
136,717 GBP2023-03-31
Total Assets Less Current Liabilities
109,985 GBP2024-03-31
137,267 GBP2023-03-31
Equity
109,985 GBP2024-03-31
137,267 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • 3GS HOLDINGS LTD
    Info
    Registered number 09828650
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • 3GS HOLDINGS LTD
    S
    Registered number 09828650
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom, NN12 8AX
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • 3GS HOLDINGS LTD
    S
    Registered number 09828650
    1, Old Greens Norton Road, Towcester, England, NN12 8AX
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    3GS DEVELOPMENTS LTD
    - now 09682316
    S & J PROPERTIES (MIDLANDS) LTD - 2015-10-16
    1 Lucas Bridge Business Park 1 Old Greens, Norton Road, Towcester, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENVIRONMENTAL HEATING AND POWER LIMITED - now
    ENVIRONMENTAL ENERGIES (HEATING) LIMITED
    - 2017-03-28 08737599
    Chesnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FREE SOLAR EE LIMITED - now
    ENVIRONMENTAL ENERGIES (FREE SOLAR) LIMITED
    - 2024-06-06 09407200
    Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ME AND MY HORSE LIMITED
    10597482
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PARK HOME RENEWABLES LTD
    14188495
    Unit 1 Old Greens Norton Road, Towcester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ 2024-05-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PLUG ME IN (SOLAR) LIMITED
    - now 07578432
    ENVIRONMENTAL ENERGIES LTD
    - 2025-12-05 07578432
    ENVIROMENTAL ENERGIES LTD - 2011-04-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.