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 5
  • 1
    Dyer, Tony
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    De'ath, Kimberley Marie
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Christopher Alan
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Powell
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2023-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bowler, Michael
    Company Director born in January 1971
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Michael Bowler
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2023-06-30 ~ now
    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
  • 5
    Brogan, Daniel
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE 3R GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-30 ~ 2023-12-31
Fixed Assets - Investments
10,000,000 GBP2023-12-31
Debtors
1,000 GBP2023-12-31
Creditors
Current
1,750,250 GBP2023-12-31
Net Current Assets/Liabilities
-1,749,250 GBP2023-12-31
Total Assets Less Current Liabilities
8,250,750 GBP2023-12-31
Creditors
Non-current
8,060,150 GBP2023-12-31
Net Assets/Liabilities
190,600 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
189,600 GBP2023-12-31
Equity
190,600 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
10,000,000 GBP2023-12-31
Cost valuation
10,000,000 GBP2023-12-31
Investments in Group Undertakings
10,000,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
144,050 GBP2023-12-31
Other Creditors
Current
1,606,200 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
189,600 GBP2023-06-30 ~ 2023-12-31

Related profiles found in government register
  • THE 3R GROUP LIMITED
    Info
    Registered number 14971596
    Unit 12 Swanwick Marina, Southampton, Hampshire SO31 1ZL
    Private Limited Company incorporated on 2023-06-30 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • THE 3R GROUP LIMITED
    S
    Registered number 14971596
    Unit 12, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12 Swanwick Marina, Swanwick Shore Road, Southampton, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,640 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.