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 8
  • 1
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 2
    Ratcliffe, Kimberley
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Rennet, Brandon James
    Chartered Accountant / Cfo born in November 1972
    Individual (52 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 4
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 5
    Blanchard, Carolyn Louise
    Individual (8 offsprings)
    Officer
    2024-06-17 ~ now
    OF - secretary → CIF 0
  • 6
    Latus, Sean
    Investment Officer born in April 1969
    Individual (59 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 7
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 8
    1, Lucas Bridge Business Park, 1old Greens, Norton Road, Towcester, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    7,212,494 GBP2024-03-31
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Glew, Simon James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ 2024-06-17
    OF - director → CIF 0
    Mr Simon James Glew
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Glew, Zara Audrey
    Commercial Director born in October 1968
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ 2024-06-17
    OF - director → CIF 0
    Mrs Zara Audrey Glew
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    1, Lucas Bridge Business Park, 1 Old Greens, Norton Road, Towcester, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-11 ~ 2023-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

3GS HOLDINGS LTD

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 (9 years 7 months). The company status 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 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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)
    Equity (Company account)
    -36,117 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ENVIROMENTAL ENERGIES LTD - 2011-04-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    3,033,687 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    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
Ceased 3
  • 1
    ENVIRONMENTAL ENERGIES (HEATING) LIMITED - 2017-03-28
    Chesnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    152,655 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENVIRONMENTAL ENERGIES (FREE SOLAR) LIMITED - 2024-06-06
    Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 1 Old Greens Norton Road, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2022-06-27 ~ 2024-05-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.