logo
explain how to read the page

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
    Woodhouse, Anthony Ashton
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, John Esmond
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Peter Raymond
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBarbot Hall Industrial Estate, Mangham Road, Parkgate, Rotherham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ 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 John Esmond Bruce
    Born in August 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-06-11 ~ 2021-07-09
    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
  • 2
    THOS.WINNARD & SONS LIMITED
    icon of addressBarbot Hall, Industrial Est, Mangham Road, Parkgate, Rotherham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,525,738 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-09 ~ 2025-04-04
    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
    icon of addressSecond Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2021-07-09 ~ 2025-04-04
    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
parent relation
Company in focus

3G HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 3G HOLDCO LIMITED
    Info
    Registered number 13451784
    icon of addressMangham Road, Barbot Hall Industrial Estate, Rotherham, South Yorkshire S62 6EF
    Private Limited Company incorporated on 2021-06-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • 3G HOLDCO LIMITED
    S
    Registered number 13451784
    icon of addressHellaby Industrial Estate, Sandbeck Way, Hellaby, Rotherham, South Yorkshire, England, S66 8QL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBarbot Hall Industrial Estate Mangham Road, Parkgate, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,039,707 GBP2018-05-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.