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
1
- 1
Lloyd-baker, Ewan Royston
Born in May 1972Individual (54 offsprings)Officer2021-04-16 ~ nowOF - Director → CIF 0Mr Ewan Royston Lloyd-baker
Born in May 1972Individual (54 offsprings)Person with significant control2021-04-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
I3 GROUP SOLUTIONS LTD
Period: 2021-11-02 ~ now
Company number: 13340000 13599527
Registered names
I3 GROUP SOLUTIONS LTD - now 13599527
SEISMIC SUCCESSION ONE LIMITED - 2021-11-02 13599527
Standard Industrial Classification
71200 - Technical Testing And Analysis
26110 - Manufacture Of Electronic Components
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02021-04-16 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
3,504,551 GBP2022-10-31
3,829,551 GBP2021-10-31
Debtors
15,550 GBP2022-10-31
1,000 GBP2021-10-31
Cash at bank and in hand
24 GBP2022-10-31
Current Assets
15,574 GBP2022-10-31
1,000 GBP2021-10-31
Creditors
Current
-2,420,516 GBP2022-10-31
-1,723,542 GBP2021-10-31
Net Current Assets/Liabilities
-2,404,942 GBP2022-10-31
-1,722,542 GBP2021-10-31
Total Assets Less Current Liabilities
1,099,609 GBP2022-10-31
2,107,009 GBP2021-10-31
Creditors
Non-current
-1,124,000 GBP2022-10-31
-2,131,400 GBP2021-10-31
Net Assets/Liabilities
-24,391 GBP2022-10-31
-24,391 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
-25,391 GBP2022-10-31
-25,391 GBP2021-10-31
Equity
-24,391 GBP2022-10-31
-24,391 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2022-10-31
Related profiles found in government register
I3 GROUP SOLUTIONS LTD
InfoSEISMIC SUCCESSION ONE LIMITED - 2021-11-02Registered number 13340000C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJPRIVATE LIMITED COMPANY incorporated on 2021-04-16 (5 years). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-11-18CIF 0I3 GROUP SOLUTIONS LTD.
SRegistered number 13340000Unit 2 Campus Five, Letchworth Garden City, Campus 5, Letchworth Garden City, England, SG6 2JFCIF 1I3 GROUP SOLUTIONS LTD
SRegistered number 13340000Richmond House, Walkern Road, Stevenage, England, SG1 3QPLimited Company in England And Wales, EnglandCIF 2Ltd in EnglandCIF 3
Offspring entities and appointments
7
- 1
ADEPT NEWCO LIMITED
- 2022-05-13 138001692nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (2 parents)Person with significant control2021-12-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2AGS ELECTRONICS LTD. - 2020-02-15Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents, 1 offspring)Person with significant control2021-06-29 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 3
CAMBRIDGE AUTOMATION SIMULATION LTD
11091677Inquesta St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (3 parents)Officer2023-12-20 ~ 2023-12-20CIF 1 - Director → MEPerson with significant control2023-03-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
NEW INTELLIGENCE GROUP LTD
SC6557851 Union Street, Saltcoats, North AyrshireDissolved Corporate (4 parents)Person with significant control2023-03-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
RAILSENSE SOLUTIONS LTD
13795952Unit 28 Campus 5, Letchworth Garden City, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2021-12-13 ~ 2022-05-04CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 6
SAPCOTE ENGINEERING LIMITED
01032965Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (10 parents, 1 offspring)Person with significant control2021-09-30 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 7TW BESPOKE LIMITED - 2015-02-05TW BESPOKE SERVICES LIMITED - 2012-05-04TW BESPOKE PROJECTS LIMITED - 2012-05-04TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01Frp Advisory, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (8 parents, 7 offsprings)Person with significant control2021-06-29 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.