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
    Williams, Marc Lawrence
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    65, Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-04-19 ~ dissolved
    OF - director → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-04-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Karayannis, Constantine
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2020-11-09 ~ 2022-08-31
    OF - director → CIF 0
  • 2
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2015-09-03
    OF - director → CIF 0
  • 3
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2018-09-04
    OF - director → CIF 0
  • 4
    Burge, Alan
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2013-11-19
    OF - director → CIF 0
  • 5
    Sutherland, Mark Ross
    Sales Manager born in November 1967
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2013-04-19
    OF - director → CIF 0
  • 6
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ 2016-11-14
    OF - director → CIF 0
  • 7
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2013-12-20 ~ 2016-09-26
    OF - director → CIF 0
  • 8
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ 2017-09-15
    OF - director → CIF 0
  • 9
    Booth, Samantha Rosemary Jane
    Director born in December 1971
    Individual (37 offsprings)
    Officer
    2020-04-30 ~ 2021-06-11
    OF - director → CIF 0
  • 10
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - director → CIF 0
  • 11
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - director → CIF 0
  • 12
    Speake, Andrew Ian
    Sales Manager born in April 1964
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2013-04-19
    OF - director → CIF 0
    Speake, Andrew Ian
    Sales Manager
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2013-04-19
    OF - secretary → CIF 0
  • 13
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ 2020-05-01
    OF - director → CIF 0
  • 14
    Warrender, Roy David
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2003-02-06
    OF - director → CIF 0
  • 15
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2020-11-09
    OF - director → CIF 0
  • 16
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    1999-09-01 ~ 1999-09-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE G2G3 GROUP LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,834,467 GBP2019-01-01 ~ 2019-12-31
1,242,533 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-491,883 GBP2019-01-01 ~ 2019-12-31
-430,929 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
811,604 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
649,175 GBP2019-01-01 ~ 2019-12-31
632,054 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
11,386 GBP2018-12-31
Cash and Cash Equivalents
236,060 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
Retained earnings (accumulated losses)
1,046,459 GBP2019-12-31
Equity
1,046,659 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
9,593 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
676,958 GBP2019-01-01 ~ 2019-12-31
785,432 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,899 GBP2019-12-31
30,763 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,928 GBP2019-12-31
19,377 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,593 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
6,971 GBP2019-12-31
11,386 GBP2018-12-31
Intangible Assets - Gross Cost
Computer software
369,418 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
3,063 GBP2018-12-31
Trade Creditors/Trade Payables
Current
15,720 GBP2019-12-31
Total Inventories
12 GBP2019-12-31
10 GBP2018-12-31
Related profiles found in government register
  • THE G2G3 GROUP LTD.
    Info
    Registered number SC199414
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1999-09-01 and dissolved on 2024-07-19 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • THE G2G3 GROUP LTD.
    S
    Registered number Sc199414
    Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • G2G3 CONSULTING LTD. - 2001-04-09
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.