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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
    Young, Adam Jonathon
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Ramsdale, Ben
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Francis, Peter John Chandler
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-20 ~ 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 3
  • 1
    Mr Adam Jonathon Young
    Born in August 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-08-27 ~ 2019-03-20
    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
    Arnold-roberts, James Nicholas
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Parish, Antony
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-27 ~ 2019-03-20
    OF - Director → CIF 0
    Mr Antony Parish
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-08-27 ~ 2019-03-20
    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
parent relation
Company in focus

G3 HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications 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 - Investments
9,778,629 GBP2017-04-30
Cash at bank and in hand
34 GBP2017-04-30
Net Current Assets/Liabilities
-1,091,677 GBP2017-04-30
Total Assets Less Current Liabilities
8,686,952 GBP2017-04-30
Net Assets/Liabilities
7,446,600 GBP2017-04-30
Equity
Called up share capital
82,423 GBP2017-04-30
Share premium
7,360,455 GBP2017-04-30
Retained earnings (accumulated losses)
3,722 GBP2017-04-30
Equity
7,446,600 GBP2017-04-30
Profit/Loss
513,329 GBP2016-08-27 ~ 2017-04-30
Issue of Equity Instruments
Called up share capital
82,423 GBP2016-08-27 ~ 2017-04-30
Issue of Equity Instruments
82,423 GBP2016-08-27 ~ 2017-04-30
Investments in Subsidiaries
9,778,629 GBP2017-04-30
Bank Borrowings/Overdrafts
Current
485,142 GBP2017-04-30
Amounts owed to group undertakings
Current
442,424 GBP2017-04-30
Other Creditors
Current
164,145 GBP2017-04-30
Bank Borrowings/Overdrafts
Non-current
1,240,352 GBP2017-04-30
Bank Borrowings
1,725,494 GBP2017-04-30

Related profiles found in government register
  • G3 HOLDINGS LIMITED
    Info
    Registered number 10348957
    icon of address5th Floor, 90 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2016-08-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-08-26
    CIF 0
  • G3 HOLDINGS LIMITED
    S
    Registered number 10348957
    icon of address5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Hatton Avenue, Slough, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    977,608 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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