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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 1
  • Lloyd-baker, Ewan Royston
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Ewan Royston Lloyd-baker
    Born in May 1972
    Individual (26 offsprings)
    Person with significant control
    2021-04-16 ~ now
    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

I3 GROUP SOLUTIONS LTD

Related company numbers found in government register: 13340000, 13599527
Previous name
  • SEISMIC SUCCESSION ONE LIMITED - 2021-11-02
    Related registration: 13599527
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
26110 - Manufacture Of Electronic Components
71200 - Technical Testing And Analysis
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
    Info
    SEISMIC SUCCESSION ONE LIMITED - 2021-11-02
    Registered number 13340000
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (4 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • I3 GROUP SOLUTIONS LTD.
    S
    Registered number 13340000
    Unit 2 Campus Five, Letchworth Garden City, Campus 5, Letchworth Garden City, England, SG6 2JF
    CIF 1
  • I3 GROUP SOLUTIONS LTD
    S
    Registered number 13340000
    Richmond House, Walkern Road, Stevenage, England, SG1 3QP
    Limited Company in England And Wales, England
    CIF 2
    Ltd in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Other registered numbers: SC381257, 05466082
    ADEPT NEWCO LIMITED - 2022-05-13
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ADEPT AUTOMATION LTD - 2022-05-13
    Related registrations: 13800169, 05466082
    AGS ELECTRONICS LTD. - 2020-02-15
    Related registration: 05466082
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -654,130 GBP2021-10-31
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Inquesta St John's Terrace, 11-15 New Road, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    456 GBP2022-10-31
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -268,391 GBP2022-10-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    787,895 GBP2022-10-31
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Insolvency Proceedings Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    356,227 GBP2022-10-31
    Person with significant control
    2021-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Inquesta St John's Terrace, 11-15 New Road, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    456 GBP2022-10-31
    Officer
    2023-12-20 ~ 2023-12-20
    CIF 1 - Director → ME
  • 2
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    933,219 GBP2024-10-31
    Person with significant control
    2021-12-13 ~ 2022-05-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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.