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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 4
  • 1
    Bell, Sarah Louise
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Craig Stuart
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Michael Peter
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Laughton, Charles Eliot
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

E3 GROUP LIMITED

Period: 2024-10-18 ~ now
Company number: 16027533
Registered name
E3 GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,906,147 GBP2025-05-31
Debtors
95,975 GBP2025-05-31
Cash at bank and in hand
127 GBP2025-05-31
Current Assets
96,102 GBP2025-05-31
Creditors
Current, Amounts falling due within one year
-1,119,961 GBP2025-05-31
Net Current Assets/Liabilities
-1,023,859 GBP2025-05-31
Total Assets Less Current Liabilities
15,882,288 GBP2025-05-31
Creditors
Non-current, Amounts falling due after one year
-10,831,800 GBP2025-05-31
Net Assets/Liabilities
5,050,488 GBP2025-05-31
Equity
Called up share capital
100 GBP2025-05-31
Retained earnings (accumulated losses)
5,050,388 GBP2025-05-31
Equity
5,050,488 GBP2025-05-31
Average Number of Employees
42024-10-18 ~ 2025-05-31
Investments in group undertakings and participating interests
16,906,147 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
95,975 GBP2025-05-31
Bank Borrowings/Overdrafts
Current
1,116,000 GBP2025-05-31
Other Creditors
Current
3,961 GBP2025-05-31
Creditors
Current
1,119,961 GBP2025-05-31
Bank Borrowings/Overdrafts
Non-current
5,292,095 GBP2025-05-31
Other Creditors
Non-current
5,539,705 GBP2025-05-31
Creditors
Non-current
10,831,800 GBP2025-05-31

Related profiles found in government register
  • E3 GROUP LIMITED
    Info
    Registered number 16027533
    9 Meridian Business Village Hansby Drive, Speke, Liverpool L24 9LG
    PRIVATE LIMITED COMPANY incorporated on 2024-10-18 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • E3 GROUP LIMITED
    S
    Registered number 085424588
    23 Meridian Business Village, Hansby Drive, Speke, Liverpool, England, L24 9LG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E3 CUBE LTD
    08524588
    9 Meridian Business Village Hansby Drive, Speke, Liverpool, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.