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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 3
  • 1
    Spence, Colin Robert James
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Mr Colin Robert James Spence
    Born in February 1976
    Individual (10 offsprings)
    Person with significant control
    2021-07-28 ~ now
    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
  • 2
    Mr Conleth Doherty
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-10-05
    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
    Lynch, Eamonn Michael
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Mr Eamonn Michael Lynch
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2021-07-28 ~ 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
parent relation
Company in focus

S3 HOLDINGS LIMITED

Period: 2021-07-28 ~ now
Company number: NI681134 05444467... (more)
Registered name
S3 HOLDINGS LIMITED - now 05444467... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
1,600,000 GBP2024-07-31
1,600,000 GBP2023-07-31
Current Assets
98,228 GBP2024-07-31
199,945 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-400,774 GBP2024-07-31
Net Current Assets/Liabilities
-302,546 GBP2024-07-31
-601,549 GBP2023-07-31
Total Assets Less Current Liabilities
1,297,454 GBP2024-07-31
998,451 GBP2023-07-31
Net Assets/Liabilities
1,297,454 GBP2024-07-31
998,451 GBP2023-07-31
Equity
1,297,454 GBP2024-07-31
998,451 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • S3 HOLDINGS LIMITED
    Info
    Registered number NI681134
    85a Ledwidge Avenue, Ebrington, Londonderry BT47 6GZ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • S3 HOLDINGS LIMITED
    S
    Registered number Ni681134
    Skeoge Industrial Estate, Beraghmore Road, Londonderry, Northern Ireland, BT48 8SE
    Private Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S3 ALLIANCE LIMITED
    - now NI065895
    BALTREA LIMITED - 2007-10-03
    85a Ledwidge Avenue, Ebrington, Londonderry, Londonderry, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.