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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 11
  • 1
    Godley, Andrew
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    2022-08-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Grafton, Mark
    Chief Financial Officer born in January 1975
    Individual (104 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    OF - Director → CIF 0
  • 4
    Bayles, Nigel
    Born in May 1978
    Individual (67 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Else Christina
    Born in July 1974
    Individual (76 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Tiverton-brown, Jonathan
    Director born in July 1974
    Individual (44 offsprings)
    Officer
    2022-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Roberts, Glyn David
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ 2022-08-31
    OF - Director → CIF 0
    Roberts, Glyn David
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Glyn David Roberts
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2021-02-03 ~ 2022-08-31
    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
  • 8
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (39 offsprings)
    Officer
    2023-01-13 ~ 2024-09-25
    OF - Director → CIF 0
  • 9
    Bielawski, Sacha
    Born in April 1978
    Individual (66 offsprings)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Peabody, Richard Edward
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Richard Edward Peabody
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2021-02-03 ~ 2022-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    CLEARCOURSE PARTNERSHIP ACUIRECO FINANCE LIMITED
    CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED 13089663
    10-12, Eastcheap, London, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

349 GROUP LIMITED

Period: 2021-02-03 ~ now
Company number: 13177164
Registered name
349 GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 349 GROUP LIMITED
    Info
    Registered number 13177164
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • 349 GROUP LIMITED
    S
    Registered number 13177164
    49, Peter Street, Manchester, Lancashire, United Kingdom, M2 3NG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLUB SYSTEMS INTERNATIONAL LIMITED
    - now 03550638
    CRAGDALE LIMITED - 1998-09-16
    107 Cheapside, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.