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
    Speakes, Nabil
    Company Director born in November 1978
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 2
    Hickson-smith, Graham Geoffrey
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
  • 3
    Llewellyn, David
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
  • 4
    1, Hills Place, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-10-31
    Person with significant control
    2022-04-08 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Graham Geoffrey Hickson-smith
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2019-10-22 ~ 2019-10-30
    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
  • 2
    Mr David Llewellyn
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2019-10-22 ~ 2019-10-30
    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
    Graham-marr, Richard Charles
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2022-04-08
    OF - director → CIF 0
    Mr Richard Charles Graham-marr
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    2019-10-31 ~ 2022-04-08
    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
  • 4
    Taylor, Mark Howard
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ 2022-04-08
    OF - director → CIF 0
    Mr Mark Howard Taylor
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2019-10-31 ~ 2022-04-08
    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

3DREID GROUP LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1,385,000 GBP2023-10-31
1,385,000 GBP2022-10-31
Debtors
40 GBP2023-10-31
40 GBP2022-10-31
Creditors
Current
-475,650 GBP2023-10-31
-475,350 GBP2022-10-31
Net Current Assets/Liabilities
-475,610 GBP2023-10-31
-475,310 GBP2022-10-31
Total Assets Less Current Liabilities
909,390 GBP2023-10-31
909,690 GBP2022-10-31
Creditors
Non-current
-240,000 GBP2023-10-31
-240,000 GBP2022-10-31
Net Assets/Liabilities
669,390 GBP2023-10-31
669,690 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Share premium
609,840 GBP2023-10-31
609,840 GBP2022-10-31
Retained earnings (accumulated losses)
59,350 GBP2023-10-31
59,650 GBP2022-10-31
Equity
669,390 GBP2023-10-31
669,690 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,385,000 GBP2022-10-31
Investments in Group Undertakings
1,385,000 GBP2023-10-31
1,385,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
40 GBP2023-10-31
40 GBP2022-10-31
Amounts owed to group undertakings
Current
475,650 GBP2023-10-31
475,350 GBP2022-10-31
Other Creditors
Non-current
240,000 GBP2023-10-31
240,000 GBP2022-10-31
Related profiles found in government register
  • 3DREID GROUP LIMITED
    Info
    Registered number SC645106
    45 West Nile Street, Glasgow G1 2PT
    Private Limited Company incorporated on 2019-10-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • 3DREID GROUP LIMITED
    S
    Registered number Sc645106
    45, West Nile Street, Glasgow, Scotland, G1 2PT
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3D REID LIMITED - 2007-09-25
    3D ARCHITECTS LIMITED - 2007-09-14
    SF 2014 LIMITED - 2005-04-22
    45 West Nile Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,654,989 GBP2023-10-31
    Person with significant control
    2019-10-31 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.